HOST MANAGEMENT LTD

Company number 04759938

Date	Type	Description	View / Download
08 Jul 2008	288a	Director appointed michael david chubb	(1 page)
21 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008 secretary of state approval	(2 pages)
13 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
18 Feb 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
07 Dec 2007	287	Registered office changed on 07/12/07 from: kemps place, selborne road greatham, liss, hampshire GU33 6HG	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 700000@1=700000 £ ic 450001/1150001	(2 pages)
11 Sep 2007	123	Nc inc already adjusted 30/08/07	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 August 2006	(11 pages)
14 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
09 Jan 2007	122	S-div 01/09/06	(1 page)
09 Jan 2007	123	Nc inc already adjusted 01/09/06	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2006	288a	New secretary appointed	(2 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
18 May 2006	363s	Return made up to 12/05/06; full list of members	(7 pages)
18 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)