HOST EUROPE FOUR LIMITED

Company number 03783811

Date	Type	Description	View / Download
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
04 Mar 2009	MA	Memorandum and Articles of Association	(15 pages)
25 Feb 2009	CERTNM	Company name changed host europe LIMITED\certificate issued on 26/02/09	(2 pages)
03 Feb 2009	288a	Director appointed mr david john till	(1 page)
30 Jan 2009	288b	Appointment Terminated Director stewart porter	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jul 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
02 Jul 2008	353	Location of register of members	(1 page)
23 Apr 2008	MA	Memorandum and Articles of Association	(13 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 10	(19 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
10 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment Terminated Director michael read	(1 page)
28 Mar 2008	288c	Director's Change of Particulars / michael read / 26/02/2008 / HouseName/Number was: , now: 5; Street was: 5 roundwood avenue, now: roundwood avenue; Post Code was: UB11 1AY, now: UB11 1FF	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL	(1 page)