HOSPITALITY SOLUTIONS LIMITED

Company number 04567176

Date	Type	Description	View / Download
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 May 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 May 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 100	(6 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 2	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Matthew Mace Farrow as a director	(2 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
06 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
27 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for John William Beesley on 18 October 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Matthew Mace Farrow on 17 October 2009	(2 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
03 Nov 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from schofields chartered accountants 6TH floor, dean park house dean park road, bournemouth dorset BH1 1HP	(1 page)

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