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HOTEL PORTFOLIO II UK LIMITED

Company number 04379118

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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)
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
08 Aug 2007 AA Full accounts made up to 1 January 2006
16 Jun 2007 288c Director's particulars changed
13 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 27/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
28 Mar 2007 363s Return made up to 21/02/07; full list of members
29 Nov 2006 288b Director resigned
27 Oct 2006 288c Secretary's particulars changed
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed