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UK HOTELS (FINANCE) PLC

Company number 05154151

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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