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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)
21 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 250000@1=250000 £ ic 200001/450001	View PDF Ad 01/03/06--------- £ si 250000@1=250000 £ ic 200001/450001 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
31 Aug 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2004	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	88(2)R	Ad 05/07/04--------- £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 05/07/04--------- £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	123	Nc inc already adjusted 05/07/04	View PDF Nc inc already adjusted 05/07/04 - link opens in a new window - 1 page (1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/08/04	View PDF Accounting reference date extended from 31/12/03 to 31/08/04 - link opens in a new window - 1 page (1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: forest house, durford wood, petersfield, hampshire GU31 5AN	View PDF Registered office changed on 04/05/04 from: forest house, durford wood, petersfield, hampshire GU31 5AN - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2004	CERTNM	Company name changed host food management LIMITED\certificate issued on 04/03/04	View PDF Company name changed host food management LIMITED\certificate issued on 04/03/04 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	CERTNM	Company name changed host contract management LIMITED\certificate issued on 06/02/04	View PDF Company name changed host contract management LIMITED\certificate issued on 06/02/04 - link opens in a new window - 2 pages (2 pages)
21 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)

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HOST MANAGEMENT LTD

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