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SECRET HOTELS4 LIMITED

Company number 04357078

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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)
29 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
18 Aug 2006	287	Registered office changed on 18/08/06 from: victoria gate chobham road woking surrey GU21 6JD	View PDF Registered office changed on 18/08/06 from: victoria gate chobham road woking surrey GU21 6JD - link opens in a new window - 1 page (1 page)
17 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	View PDF Delivery ext'd 3 mth 30/09/05 - link opens in a new window - 1 page (1 page)
11 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Feb 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2006	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 15 pages (15 pages)
28 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 1ST floor albion house chertsey road woking surrey GU21 6BF	View PDF Registered office changed on 15/03/05 from: 1ST floor albion house chertsey road woking surrey GU21 6BF - link opens in a new window - 1 page (1 page)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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