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TWICKENHAM HOSPITALITY LIMITED

Company number 03872096

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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 Nov 2004 363s Return made up to 05/11/04; full list of members
12 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Jul 2004 AA Full accounts made up to 31 December 2003
03 Jan 2004 395 Particulars of mortgage/charge
06 Dec 2003 363s Return made up to 05/11/03; full list of members
04 Dec 2003 AA Full accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 05/11/02; full list of members
26 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 287 Registered office changed on 12/09/02 from: webb ellis house holly road twickenham middlesex TW1 4HF
22 Nov 2001 363s Return made up to 05/11/01; full list of members
14 Sep 2001 288b Director resigned
06 Aug 2001 AA Accounts made up to 30 November 2000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jun 2001 287 Registered office changed on 21/06/01 from: adam house ripon way harrogate north yorkshire HG1 2AU
21 Jun 2001 288a New secretary appointed
21 Jun 2001 288b Secretary resigned
11 Jun 2001 288a New director appointed
31 May 2001 MA Memorandum and Articles of Association
25 May 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
23 May 2001 CERTNM Company name changed hospitality on-line LIMITED\certificate issued on 23/05/01