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SECRET HOTELS LIMITED

Company number 04930519

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Company Results (links open in a new window)
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)
15 Feb 2006	363a	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 13 pages (13 pages)
02 Feb 2006	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: albion house chertsey road woking surrey GU21 1BD	View PDF Registered office changed on 15/03/05 from: albion house chertsey road woking surrey GU21 1BD - link opens in a new window - 1 page (1 page)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2004	363a	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 13 pages (13 pages)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2004	CERTNM	Company name changed broomco (3303) LIMITED\certificate issued on 05/02/04	View PDF Company name changed broomco (3303) LIMITED\certificate issued on 05/02/04 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
24 Jan 2004	123	Nc inc already adjusted 05/12/03	View PDF Nc inc already adjusted 05/12/03 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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