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HOLLYBUSH HOTELS LIMITED

Company number 03949132

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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)
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 15
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 16/03/09; full list of members
29 Oct 2008 288b Appointment terminated director james say
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 16/03/08; full list of members
28 Apr 2008 288c Director's change of particulars / martyn harrison / 01/11/2007
28 Apr 2008 288c Secretary's change of particulars / paul thornton / 01/11/2007
15 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
08 Dec 2007 395 Particulars of mortgage/charge
06 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
02 May 2007 363s Return made up to 16/03/07; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2006 88(2)R Ad 01/05/06--------- £ si 736487@1=736487 £ ic 2/736489
17 May 2006 88(3) Particulars of contract relating to shares
17 May 2006 123 Nc inc already adjusted 30/04/06
10 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 88(3) Particulars of contract relating to shares
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2
30 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 363s Return made up to 16/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 288b Director resigned
18 Nov 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge