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HOSPITALITY HOLDINGS LIMITED

Company number 03960462

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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)
21 Mar 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009
18 Jan 2010 CH01 Director's details changed for Richard John Cousins on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Richard John Cousins on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew David Martin on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
02 May 2009 AA Full accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Oct 2008 288a Secretary appointed compass secretaries LIMITED
20 Oct 2008 288b Appointment terminated secretary andrew derham
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
29 May 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Jun 2007 288a New director appointed
18 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 288b Director resigned
17 Apr 2007 288c Director's particulars changed
30 Mar 2007 363a Return made up to 30/03/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
12 Jun 2006 288a New director appointed
18 Apr 2006 363a Return made up to 30/03/06; full list of members
26 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned