- Company Overview for TWICKENHAM HOSPITALITY LIMITED (03872096)
- Filing history for TWICKENHAM HOSPITALITY LIMITED (03872096)
- People for TWICKENHAM HOSPITALITY LIMITED (03872096)
- Charges for TWICKENHAM HOSPITALITY LIMITED (03872096)
- More for TWICKENHAM HOSPITALITY LIMITED (03872096)
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) |
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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
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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
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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 |