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HOLLIERS HOTEL LIMITED

Company number 04094035

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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)
30 Oct 2006 288c Director's particulars changed
27 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
14 Nov 2005 363a Return made up to 20/10/05; full list of members
27 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: hall chambers steephill road shanklin isle of wight PO37 6AB
10 Nov 2004 363s Return made up to 20/10/04; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
26 Nov 2003 363s Return made up to 20/10/03; full list of members
29 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
28 Nov 2002 363s Return made up to 20/10/02; full list of members
19 Jun 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
28 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2001 287 Registered office changed on 08/07/01 from: holliers hotel old village shanklin isle of wight PO37 6NU
21 May 2001 395 Particulars of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 CERTNM Company name changed pathseeker LIMITED\certificate issued on 07/03/01
05 Jan 2001 287 Registered office changed on 05/01/01 from: number 1 london road southampton hampshire SO15 2AE
04 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Jan 2001 88(2)R Ad 23/12/00--------- £ si 1@1=1 £ ic 1/2
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned