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HOTELS 109 LIMITED

Company number 04108141

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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)
10 Nov 2004 AA Total exemption small company accounts made up to 22 December 2003
11 May 2004 AA Accounts for a small company made up to 22 December 2002
25 Nov 2003 363s Return made up to 15/11/03; full list of members
07 Jan 2003 225 Accounting reference date extended from 30/11/02 to 22/12/02
21 Nov 2002 363s Return made up to 15/11/02; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 395 Particulars of mortgage/charge
10 Jul 2002 395 Particulars of mortgage/charge
29 May 2002 AA Total exemption small company accounts made up to 30 November 2001
31 Dec 2001 363s Return made up to 15/11/01; full list of members
17 Nov 2000 288a New secretary appointed
17 Nov 2000 288a New director appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
15 Nov 2000 NEWINC Incorporation