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I F HOTELS LIMITED

Company number 04127567

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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)
16 Jan 2007 288b Secretary resigned
04 Dec 2006 AA Full accounts made up to 30 April 2006
21 Sep 2006 288c Secretary's particulars changed
10 Jan 2006 363s Return made up to 19/12/05; full list of members
29 Nov 2005 AA Full accounts made up to 30 April 2005
19 Aug 2005 88(2)O Ad 15/03/05--------- £ si 9999@1
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
04 Apr 2005 88(2)R Ad 16/03/05--------- £ si 9999@1=9999 £ ic 1/10000
31 Mar 2005 123 Nc inc already adjusted 16/03/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 288b Director resigned
12 Mar 2005 395 Particulars of mortgage/charge
31 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
17 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
30 Dec 2004 CERTNM Company name changed best pc LIMITED\certificate issued on 30/12/04
24 Dec 2004 363s Return made up to 19/12/04; full list of members
01 Jun 2004 288b Secretary resigned