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HOTELSRUS LIMITED

Company number 04373435

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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)
17 Oct 2011 AA Accounts for a small company made up to 28 February 2011
15 Jun 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for James Robert Feilder on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mark Allan on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mr. Roy Derek Allan on 1 October 2009
20 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Mar 2009 363a Return made up to 13/02/09; full list of members
13 Oct 2008 AA Accounts for a small company made up to 29 February 2008
20 May 2008 AA Accounts for a small company made up to 28 February 2007
28 Feb 2008 363a Return made up to 13/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / james feilder / 14/12/2006
13 Dec 2007 AA Accounts for a small company made up to 28 February 2006
05 Dec 2007 88(2)R Ad 21/11/07--------- £ si 1000000@1=1000000 £ ic 751/1000751
05 Dec 2007 123 Nc inc already adjusted 21/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 363a Return made up to 13/02/07; full list of members
22 Nov 2006 169 £ ic 790/751 02/08/06 £ sr 395@.1=39
22 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2006 288b Director resigned
02 Aug 2006 AA Total exemption small company accounts made up to 28 February 2005