TOURHOTEL INVESTMENT LIMITED

Company number 04965995

Date	Type	Description	View / Download
05 May 2009	288a	Secretary appointed city secretaries LIMITED	(1 page)
01 May 2009	288b	Appointment Terminated Secretary florita rivera	(1 page)
19 Nov 2008	363a	Return made up to 17/11/08; full list of members	(7 pages)
09 Oct 2008	288a	Director appointed damian james calderbank	(2 pages)
08 Mar 2008	AA	Full accounts made up to 30 November 2006	(15 pages)
31 Jan 2008	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
19 Nov 2007	363a	Return made up to 17/11/07; full list of members	(5 pages)
30 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Jan 2007	363a	Return made up to 17/11/06; full list of members	(5 pages)
17 Jan 2007	363a	Return made up to 17/11/05; full list of members; amend	(8 pages)
17 Jan 2007	88(2)R	Ad 22/12/04--------- £ si 4299000@1	(3 pages)
17 Jan 2007	123	Nc inc already adjusted 22/12/04	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
16 May 2006	288b	Director resigned	(1 page)
10 Jan 2006	363a	Return made up to 17/11/05; full list of members	(3 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	287	Registered office changed on 10/08/05 from: gable house 239 regents park road london N3 3LF	(1 page)
10 Aug 2005	288a	New director appointed	(4 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)

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