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HOTSPOT PROPERTIES LIMITED

Company number 04105483

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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)
15 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Mar 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 10/11/03; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 30 November 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: 21 saint thomas street bristol BS1 6JS
11 Aug 2003 288b Director resigned
28 Nov 2002 363s Return made up to 10/11/02; full list of members
23 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
22 Aug 2002 395 Particulars of mortgage/charge
16 Aug 2002 288a New director appointed
25 Jul 2002 395 Particulars of mortgage/charge
01 Jun 2002 395 Particulars of mortgage/charge
01 May 2002 288a New secretary appointed
01 May 2002 288b Secretary resigned
01 May 2002 287 Registered office changed on 01/05/02 from: suite 7 the sanctuary 23 oakhill grove surebiton surrey KT6 6DU
08 Jan 2002 363s Return made up to 10/11/01; full list of members
24 Oct 2001 395 Particulars of mortgage/charge
26 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 88(2)R Ad 04/06/01-04/06/01 £ si 29999@1=29999 £ ic 1/30000
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288b Secretary resigned