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HOST MANAGEMENT LTD

Company number 04759938

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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)
24 Nov 2011 SH10 Particulars of variation of rights attached to shares
24 Nov 2011 SH08 Change of share class name or designation
09 Aug 2011 AP01 Appointment of Madeleine Suzanne Musselwhite as a director
09 Aug 2011 AP03 Appointment of Madeleine Suzanne Musselwhite as a secretary
06 Jul 2011 AR01 Annual return made up to 12 May 2011
01 Jun 2011 AP01 Appointment of Mr Andrew Hugh Scott as a director
25 May 2011 AP01 Appointment of a director
25 May 2011 AP01 Appointment of Bill Toner as a director
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 TM01 Termination of appointment of Ann Houghton as a director
28 Feb 2011 TM02 Termination of appointment of Ann Houghton as a secretary
22 Feb 2011 AA Accounts for a medium company made up to 31 December 2010
25 Jan 2011 AP01 Appointment of Deborah Homshaw as a director
14 Jan 2011 TM01 Termination of appointment of Michael Chubb as a director
01 Oct 2010 CH01 Director's details changed for Ann Marie Rebecca Houghton on 18 September 2010
23 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Michael David Chubb on 12 May 2010
01 Apr 2010 MISC Section 519 - auditor's resignation
16 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
10 Jun 2009 363a Return made up to 12/05/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
02 Jan 2009 88(2) Ad 29/12/08\gbp si 251450@1=251450\gbp ic 1150001/1401451\
02 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2008 123 Gbp nc 1375000/1626450\29/12/08
02 Sep 2008 288b Appointment terminated director douglas wood