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HOSPITALITY MANAGEMENT INTERNATIONAL LTD

Company number 04201737

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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)
22 Jul 2003 288a New director appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: haydon house 14 haydon place guildford surrey GU1 4LL
13 Jun 2003 363s Return made up to 19/04/03; full list of members
11 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
02 Jun 2002 363s Return made up to 19/04/02; full list of members
30 Aug 2001 288a New secretary appointed
30 Aug 2001 288b Secretary resigned
22 Aug 2001 225 Accounting reference date shortened from 30/04/02 to 31/03/02
14 Aug 2001 CERTNM Company name changed poledean LIMITED\certificate issued on 14/08/01
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288a New director appointed
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 100/10000000 01/05/01
19 Apr 2001 NEWINC Incorporation