TOPLAND HOTELS (PICCADILLY) LIMITED

Company number 04346523

Date	Type	Description	View / Download
06 Jun 2005	CERTNM	Company name changed thistle piccadilly LIMITED\certificate issued on 06/06/05	(2 pages)
02 Jun 2005	MISC	Auditors resignation	(1 page)
16 May 2005	288b	Secretary resigned;director resigned	(1 page)
16 May 2005	288a	New director appointed	(3 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: po box 44790 101 buckingham palace road london SW1W 0WA	(1 page)
16 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
11 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements 28/04/05
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2005	395	Particulars of mortgage/charge	(17 pages)
27 Apr 2005	AA	Full accounts made up to 4 July 2004	(17 pages)
03 Feb 2005	363a	Return made up to 03/01/05; full list of members	(6 pages)
10 Jan 2005	288a	New director appointed	(4 pages)
23 Dec 2004	288b	Director resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW	(1 page)
03 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
18 Jan 2004	363a	Return made up to 03/01/04; full list of members	(6 pages)
08 May 2003	AA	Full accounts made up to 29 December 2002	(14 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU	(1 page)
26 Feb 2003	288a	New secretary appointed;new director appointed	(4 pages)
26 Feb 2003	288b	Secretary resigned;director resigned	(1 page)