HOTEL PRONTO LIMITED

Company number 04779983

Date	Type	Description	View / Download
15 Nov 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	363s	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
19 Jun 2006	363s	Return made up to 29/05/06; full list of members	(6 pages)
03 Mar 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
14 Jun 2005	363s	Return made up to 29/05/05; full list of members	(8 pages)
15 Mar 2005	353	Location of register of members	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2005	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
22 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 30 old burlington street london W1S 3NL	(1 page)
15 Oct 2004	287	Registered office changed on 15/10/04 from: 30 city road london EC1Y 2AB	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: 100 grays inn road london WC1X 8BY	(1 page)
21 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
21 Jul 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
21 Jul 2004	225	Accounting reference date shortened from 31/12/03 to 31/07/03	(1 page)
29 Jun 2004	363s	Return made up to 29/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 6 lissenden gardens london NW5 1LX	(1 page)
29 May 2003	NEWINC	Incorporation	(17 pages)