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TOP HAT & HOTELS LIMITED

Company number 04452100

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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)
02 Nov 2006 288c Director's particulars changed
26 Jul 2006 363a Return made up to 26/07/06; full list of members
30 Jun 2006 353 Location of register of members
30 Jun 2006 287 Registered office changed on 30/06/06 from: the lord bute 181-185 lymington road highcliffe dorset BH23 4JS
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 363a Return made up to 30/06/05; full list of members
30 Jun 2005 395 Particulars of mortgage/charge
09 Apr 2005 395 Particulars of mortgage/charge
30 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
25 May 2004 363s Return made up to 30/05/04; full list of members
26 Apr 2004 88(2)R Ad 29/02/04--------- £ si 99@1=99 £ ic 1/100
12 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
26 Feb 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
26 Feb 2004 287 Registered office changed on 26/02/04 from: the lord bute 181-185 lymington road highcliffe dorset BH23 4JS
04 Sep 2003 363s Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 04/09/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
02 Sep 2003 288a New secretary appointed
06 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New secretary appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 287 Registered office changed on 06/07/02 from: 312B high street orpington kent BR6 0NG