Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOTEL PORTFOLIO II UK LIMITED

Company number 04379118

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288a New director appointed
05 Feb 2006 AA Full accounts made up to 2 January 2005
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
29 Apr 2005 288c Secretary's particulars changed
23 Mar 2005 363s Return made up to 21/02/05; full list of members
23 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288a New director appointed
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 88(2)R Ad 23/12/04--------- £ si 15@1=15 £ ic 1/16