ALLIANCE HOTELS CONSULTANTS LIMITED
Company number 04205459
- Company Overview for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- Filing history for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
- People for ALLIANCE HOTELS CONSULTANTS LIMITED (04205459)
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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) |
|---|---|---|---|
| 05 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Farmer Glen on 1 October 2009 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Oct 2009 | AA01 | Previous accounting period extended from 31 December 2008 to 31 March 2009 | |
| 09 Jul 2009 | 363a | Return made up to 25/04/09; full list of members | |
| 24 Jun 2009 | 288a | Secretary appointed mr stephen macdonald | |
| 11 Jun 2009 | 288b | Appointment terminated secretary petra rickmeyer | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
| 22 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 02 Oct 2007 | 88(2)R | Ad 01/07/07--------- £ si 100@1=100 £ ic 100/200 | |
| 02 Oct 2007 | RESOLUTIONS |
Resolutions
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| 01 Aug 2007 | 288a | New director appointed | |
| 22 May 2007 | 363s |
Return made up to 25/04/07; no change of members
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| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 26 Apr 2006 | 363s | Return made up to 25/04/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 28 Apr 2005 | 363s | Return made up to 25/04/05; full list of members | |
| 11 Feb 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 19 Apr 2004 | 363s | Return made up to 25/04/04; full list of members | |
| 04 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 24 Apr 2003 | 363s | Return made up to 25/04/03; full list of members | |
| 03 Jan 2003 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 21 May 2002 | 363s | Return made up to 25/04/02; full list of members | |
| 06 Jul 2001 | 225 | Accounting reference date shortened from 30/04/02 to 31/12/01 |