HOTELS OF NORTH WALES LTD

Company number 04905949

Date	Type	Description	View / Download
20 Mar 2008	363a	Return made up to 19/09/07; full list of members	(7 pages)
19 Mar 2008	288c	Director and secretary's change of particulars / gynette janney / 01/09/2007	(1 page)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Sep 2007	288a	New director appointed	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
01 Nov 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: springfield hotel A55 expressway pemtre halkyn holywell flintshire CH8 8BD	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: northop hall northop mold flintshire CH7 6HJ	(1 page)
29 Sep 2005	363s	Return made up to 19/09/05; full list of members	(9 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
17 Nov 2004	288a	New director appointed	(1 page)
17 Nov 2004	288a	New director appointed	(1 page)
02 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
23 Feb 2004	88(2)R	Ad 05/02/04--------- £ si 13@1=13 £ ic 1/14	(1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2004	395	Particulars of mortgage/charge	(3 pages)

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