HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

Date	Type	Description	View / Download
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(17 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Mar 2007	363a	Return made up to 04/12/06; no change of members	(6 pages)
21 Feb 2007	225	Accounting reference date extended from 30/09/06 to 26/01/07	(1 page)
21 Feb 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(6 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 2400000@1=2400000 £ ic 318737/2718737	(2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Feb 2007	123	£ nc 600000/3000000 25/01/07	(2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH	(1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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