HOTELSRUS LIMITED

Company number 04373435

Date	Type	Description	View / Download
24 May 2006	363a	Return made up to 13/02/06; full list of members	(8 pages)
24 May 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	88(2)R	Ad 24/04/05--------- £ si 395@.1=39 £ ic 751/790	(2 pages)
10 May 2005	363a	Return made up to 13/02/05; full list of members	(6 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
16 Feb 2004	363s	Return made up to 13/02/04; full list of members	(7 pages)
16 Sep 2003	AAMD	Amended accounts made up to 28 February 2003	(1 page)
22 Aug 2003	AA	Accounts for a dormant company made up to 28 February 2003	(2 pages)
21 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 7500@.1=750 £ ic 1/751	(2 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
20 Jun 2003	363s	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 May 2003	122	S-div 12/02/03	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 12/02/03
06 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
04 Mar 2002	CERTNM	Company name changed hotels are us LIMITED\certificate issued on 04/03/02	(2 pages)
19 Feb 2002	288a	New secretary appointed;new director appointed	(1 page)
19 Feb 2002	288a	New director appointed	(1 page)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	NEWINC	Incorporation	(16 pages)