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THE HOTSPOT (UK) LIMITED

Company number 03941856

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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)
05 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: densham farmhouse bishops down sherborne dorset DT9 5PN	View PDF Registered office changed on 24/09/04 from: densham farmhouse bishops down sherborne dorset DT9 5PN - link opens in a new window - 1 page (1 page)
21 Sep 2004	363s	Return made up to 07/03/04; full list of members; amend	View PDF Return made up to 07/03/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
15 Mar 2004	363s	Return made up to 07/03/04; full list of members	View PDF Return made up to 07/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Feb 2003	287	Registered office changed on 17/02/03 from: manor farmhouse bishops caundle sherborne dorset DT9 5ND	View PDF Registered office changed on 17/02/03 from: manor farmhouse bishops caundle sherborne dorset DT9 5ND - link opens in a new window - 1 page (1 page)
12 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
15 Mar 2002	363s	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
26 May 2000	88(2)R	Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 15/03/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
19 May 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	View PDF Accounting reference date extended from 31/03/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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