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HOTELADVICE LIMITED

Company number 03671709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2007 AA Total exemption full accounts made up to 31 August 2005
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2006 363a Return made up to 01/11/06; full list of members
07 Feb 2006 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Total exemption full accounts made up to 31 August 2004
03 Nov 2004 363s Return made up to 01/11/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 August 2003
04 Aug 2004 287 Registered office changed on 04/08/04 from: 5 elm bank drive bromley kent BR1 2ST
19 Nov 2003 AA Total exemption full accounts made up to 31 August 2002
10 Nov 2003 363s Return made up to 01/11/03; full list of members
10 Dec 2002 363s Return made up to 23/11/02; full list of members
10 Dec 2002 288a New director appointed
16 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
11 Sep 2002 CERTNM Company name changed hotel-denmark.com LIMITED\certificate issued on 11/09/02
27 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Nov 2001 288a New secretary appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: 5 elmbank drive bromley kent BR1 2ST
21 Aug 2001 AA Total exemption full accounts made up to 31 August 2000
01 Feb 2001 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/01
28 Jun 2000 AA Full accounts made up to 31 August 1999
22 May 2000 287 Registered office changed on 22/05/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
06 Feb 2000 363s Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1999 88(2)R Ad 25/12/98--------- £ si 998@1=998 £ ic 1/999
14 Dec 1998 225 Accounting reference date shortened from 30/11/99 to 31/08/99