TINDALL HOTELS HOLDCO 3 LIMITED

Company number 04476071

Date	Type	Description	View / Download
11 Sep 2006	288a	New director appointed	(15 pages)
15 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	363s	Return made up to 03/07/06; full list of members	(8 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 10/07/06	(2 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	363s	Return made up to 03/07/05; full list of members	(8 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilty documents 14/12/04	(2 pages)
24 Dec 2004	288a	New director appointed	(3 pages)
24 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
22 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
28 Jul 2004	363s	Return made up to 03/07/04; full list of members	(8 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
05 Aug 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(13 pages)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)