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HI (BASILDON) LIMITED

Company number 04721005

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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)
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
29 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 288a New director appointed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 secretary appointed
03 Jun 2005 CERTNM Company name changed holiday inn (basildon) 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
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 MISC Amend 882 100000 ord £1 07/04/03
10 Jun 2004 288b Director resigned
27 Apr 2004 363a Return made up to 02/04/04; full list of members
27 Apr 2004 288c Secretary's particulars changed
27 Nov 2003 288c Director's particulars changed