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HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

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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)
25 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 33-35 cathedral road cardiff CF1 9HB	View PDF Registered office changed on 26/02/03 from: 33-35 cathedral road cardiff CF1 9HB - link opens in a new window - 1 page (1 page)
18 Feb 2003	CERTNM	Company name changed mccarthy mcdonald hotels LIMITED\certificate issued on 18/02/03	View PDF Company name changed mccarthy mcdonald hotels LIMITED\certificate issued on 18/02/03 - link opens in a new window - 2 pages (2 pages)
08 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL	View PDF Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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