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HOTEL INNOVATIONS LIMITED

Company number 04073868

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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)
13 Oct 2006 363a Return made up to 19/09/06; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
24 Aug 2006 AA Full accounts made up to 30 September 2004
19 Oct 2005 363a Return made up to 19/09/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 66 wigmore street london W1U 2HQ
09 Mar 2005 AA Full accounts made up to 30 September 2003
24 Sep 2004 363s Return made up to 19/09/04; full list of members
19 Jul 2004 288c Director's particulars changed
05 Jul 2004 288c Director's particulars changed
17 Sep 2003 363a Return made up to 19/09/03; full list of members
13 Jun 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 353 Location of register of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: 10 upper berkeley street london W1H 7PE
17 Oct 2002 395 Particulars of mortgage/charge
20 Sep 2002 363s Return made up to 19/09/02; full list of members
19 Jul 2002 AA Full accounts made up to 30 September 2001
04 Apr 2002 395 Particulars of mortgage/charge
15 Mar 2002 287 Registered office changed on 15/03/02 from: 48 portland place london W1B 1AJ
28 Oct 2001 363s Return made up to 19/09/01; full list of members
  • 363(287) ‐ Registered office changed on 28/10/01
14 Mar 2001 88(2)R Ad 31/01/01--------- £ si 1@1=1 £ ic 999/1000
14 Mar 2001 88(2)R Ad 29/11/00--------- £ si 299@1=299 £ ic 700/999
14 Mar 2001 88(2)R Ad 07/12/00--------- £ si 699@1=699 £ ic 1/700
02 Feb 2001 CERTNM Company name changed invesco ventures LIMITED\certificate issued on 02/02/01
13 Dec 2000 288b Secretary resigned