HOSPITALITY DESIGN LTD

Company number 04635675

Date	Type	Description	View / Download
17 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
17 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 Mar 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
08 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
01 Apr 2004	363s	Return made up to 13/01/04; full list of members	(7 pages)
30 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jul 2003	88(2)R	Ad 09/06/03--------- £ si 299@1=299 £ ic 1/300	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2003	288b	Secretary resigned;director resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	287	Registered office changed on 14/05/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
14 Feb 2003	CERTNM	Company name changed broomco (3103) LIMITED\certificate issued on 13/02/03	(2 pages)
13 Jan 2003	NEWINC	Incorporation	(20 pages)

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