- Company Overview for UK HOTELS (FINANCE) PLC (05154151)
- Filing history for UK HOTELS (FINANCE) PLC (05154151)
- People for UK HOTELS (FINANCE) PLC (05154151)
- Insolvency for UK HOTELS (FINANCE) PLC (05154151)
- More for UK HOTELS (FINANCE) PLC (05154151)
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) |
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11 Jan 2007 | 288c | Secretary's particulars changed | |
03 Aug 2006 | AA | Full accounts made up to 1 January 2006 | |
11 Jul 2006 | 363s | Return made up to 15/06/06; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 2 January 2005 | |
24 Jun 2005 | 363s | Return made up to 15/06/05; full list of members | |
01 Mar 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
22 Nov 2004 | 288b | Director resigned | |
09 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2004 | 288b | Secretary resigned | |
09 Jul 2004 | 288b | Director resigned | |
09 Jul 2004 | 288a | New secretary appointed | |
09 Jul 2004 | 288a | New director appointed | |
09 Jul 2004 | 288a | New director appointed | |
09 Jul 2004 | 287 | Registered office changed on 09/07/04 from: 1 mitchell lane bristol BS1 6BU | |
09 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2004 | 88(2)R | Ad 05/07/04--------- £ si 49998@1=49998 £ ic 2/50000 | |
06 Jul 2004 | CERTNM | Company name changed trekjet PUBLIC LIMITED COMPANY\certificate issued on 06/07/04 | |
06 Jul 2004 | CERT8 | Certificate of authorisation to commence business and borrow | |
06 Jul 2004 | 117 | Application to commence business | |
15 Jun 2004 | NEWINC | Incorporation |