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HOTEL SOLUTIONS (UK) LIMITED

Company number 04363647

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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)
07 Mar 2005 363(288) Director resigned
05 Jan 2005 AA Total exemption full accounts made up to 31 January 2004
25 Feb 2004 363s Return made up to 30/01/04; full list of members
25 Feb 2004 363(288) Secretary's particulars changed
25 Feb 2004 363(287) Registered office changed on 25/02/04
03 Feb 2004 AA Total exemption full accounts made up to 31 January 2003
11 Mar 2003 363a Return made up to 30/01/03; full list of members
04 Apr 2002 287 Registered office changed on 04/04/02 from: the old bank house harris court, wellgate clitheroe lancashire BB7 2DP
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2002 88(2)R Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Jan 2002 NEWINC Incorporation