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THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company number 04039379

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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)
25 Jan 2014 MR04 Satisfaction of charge 3 in full
25 Jan 2014 MR04 Satisfaction of charge 4 in full
01 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
25 Jun 2013 AD01 Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 25 June 2013
16 May 2013 MR04 Satisfaction of charge 5 in full
02 Apr 2013 AA Full accounts made up to 30 June 2012
08 Feb 2013 AP01 Appointment of Matthew Melhuish as a director
22 Jan 2013 TM01 Termination of appointment of Brian Bickmore as a director
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Kristin Syltevik as a director
01 Mar 2012 AA Full accounts made up to 30 June 2011
25 Jan 2012 AP03 Appointment of Mr Tony Morreale as a secretary
25 Jan 2012 TM01 Termination of appointment of John Wilson as a director
25 Jan 2012 TM02 Termination of appointment of John Wilson as a secretary
23 Sep 2011 CH03 Secretary's details changed for Mr Brendan York on 16 September 2011
02 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
26 Jul 2011 CERTNM Company name changed north by northwest group LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
14 Jul 2011 CONNOT Change of name notice
05 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-29
27 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
27 Jun 2011 CONNOT Change of name notice
14 Jun 2011 TM02 Termination of appointment of Justin Smart as a secretary
25 Mar 2011 AA Full accounts made up to 30 June 2010
15 Nov 2010 TM01 Termination of appointment of Adam Kilgour as a director
09 Sep 2010 TM01 Termination of appointment of Timothy Hughes as a director