- Company Overview for HI (CARLISLE) LIMITED (04720983)
- Filing history for HI (CARLISLE) LIMITED (04720983)
- People for HI (CARLISLE) LIMITED (04720983)
- Charges for HI (CARLISLE) LIMITED (04720983)
- Insolvency for HI (CARLISLE) LIMITED (04720983)
- Registers for HI (CARLISLE) LIMITED (04720983)
- More for HI (CARLISLE) LIMITED (04720983)
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) |
---|---|---|---|
22 Jun 2005 | 395 | Particulars of mortgage/charge | |
09 Jun 2005 | 288a | New director appointed | |
09 Jun 2005 | 288a | New director appointed | |
09 Jun 2005 | 288a | New director appointed | |
09 Jun 2005 | 288a | New secretary appointed | |
03 Jun 2005 | CERTNM | Company name changed holiday inn (carlisle) LIMITED\certificate issued on 03/06/05 | |
06 May 2005 | 363a | Return made up to 02/04/05; full list of members | |
26 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
07 Oct 2004 | MISC | Amend 882 100000 ord £1 07/04/03 | |
27 Apr 2004 | 363a | Return made up to 02/04/04; full list of members | |
27 Apr 2004 | 288c | Secretary's particulars changed | |
28 Jan 2004 | 288b | Director resigned | |
27 Nov 2003 | 288c | Director's particulars changed | |
03 Nov 2003 | 287 | Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN | |
29 Sep 2003 | 288a | New secretary appointed | |
29 Sep 2003 | 288b | Secretary resigned | |
15 Aug 2003 | 225 | Accounting reference date shortened from 30/04/04 to 31/12/03 | |
05 Jun 2003 | 288c | Director's particulars changed | |
05 Jun 2003 | 88(2)R | Ad 07/04/03--------- £ si 100000@1=100000 £ ic 1/100001 | |
04 May 2003 | 288a | New director appointed | |
04 May 2003 | 288a | New director appointed | |
04 Apr 2003 | 288a | New director appointed |