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I M HOTELS LIMITED

Company number 04067820

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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)
14 Jun 2005 288b Director resigned
28 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 288b Director resigned
15 Oct 2004 88(2)R Ad 04/10/04--------- £ si 9900@1=9900 £ ic 100/10000
08 Oct 2004 123 Nc inc already adjusted 01/10/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 363s Return made up to 08/09/04; full list of members
14 Sep 2004 288a New director appointed
10 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
03 Sep 2004 288a New director appointed
03 Sep 2004 288a New director appointed
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New director appointed
27 Aug 2004 88(2)R Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
27 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
17 Aug 2004 CERTNM Company name changed fat cat finance LIMITED\certificate issued on 17/08/04
11 Jun 2004 288a New director appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New secretary appointed
14 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
19 Sep 2003 363s Return made up to 08/09/03; full list of members
21 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002