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HOTEL PRODUCTIONS LIMITED

Company number 04108964

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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)
01 Dec 2006 363a Return made up to 16/11/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
22 Nov 2005 363a Return made up to 16/11/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 30 November 2003
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
02 Dec 2004 363s Return made up to 16/11/04; full list of members
02 Dec 2004 287 Registered office changed on 02/12/04 from: c/o davenport lyons 1 old burlington street london W1S 3NL
17 Nov 2004 AA Accounts for a small company made up to 30 November 2002
16 Apr 2004 363s Return made up to 16/11/03; full list of members
08 Dec 2002 363s Return made up to 16/11/02; full list of members
06 Dec 2002 AA Accounts for a small company made up to 30 November 2001
16 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
23 Jan 2002 363s Return made up to 16/11/01; full list of members
24 Sep 2001 288a New director appointed
11 Apr 2001 395 Particulars of mortgage/charge
14 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 288a New secretary appointed;new director appointed
26 Jan 2001 288b Secretary resigned
26 Jan 2001 288b Director resigned
26 Jan 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association