Companies House does not verify the accuracy of the information filed

Advanced company search

HOTEL SOLUTIONS DIRECT LIMITED

Company number 04503171

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	CH01	Director's details changed for Robert Pursell on 14 August 2013	View PDF Director's details changed for Robert Pursell on 14 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	AD01	Registered office address changed from 154 Pentonville Road Islington London N1 9PE on 16 August 2013	View PDF Registered office address changed from 154 Pentonville Road Islington London N1 9PE on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	CH03	Secretary's details changed for Simon Walsh on 5 August 2012	View PDF Secretary's details changed for Simon Walsh on 5 August 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Waffa Djelassi as a secretary	View PDF Termination of appointment of Waffa Djelassi as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Ines Djelassi as a director	View PDF Termination of appointment of Ines Djelassi as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Robert Pursell as a director	View PDF Appointment of Robert Pursell as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AD01	Registered office address changed from 4Th Floor Horation House 77 Fulham Palace Road Hammersmith London W6 8JA on 29 May 2012	View PDF Registered office address changed from 4Th Floor Horation House 77 Fulham Palace Road Hammersmith London W6 8JA on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
16 Jan 2012	AD01	Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 16 January 2012	View PDF Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Michele Fitzpatrick as a director	View PDF Appointment of Michele Fitzpatrick as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP03	Appointment of Simon Walsh as a secretary	View PDF Appointment of Simon Walsh as a secretary - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AR01	Annual return made up to 5 August 2009 with full list of shareholders	View PDF Annual return made up to 5 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 August 2010 - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 August 2011 - link opens in a new window - 16 pages (16 pages)
21 Nov 2011	CH01	Director's details changed for Ines Djelassi on 16 November 2011	View PDF Director's details changed for Ines Djelassi on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	TM01	Termination of appointment of Said Boujbel as a director	View PDF Termination of appointment of Said Boujbel as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11	View PDF Annual return made up to 5 August 2011 with full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?