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HOTEL OPERATIONS LIMITED

Company number 05175353

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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)
08 Mar 2007 AA Accounts for a small company made up to 31 December 2005
18 Aug 2006 363s Return made up to 09/07/06; full list of members
28 Oct 2005 363s Return made up to 09/07/05; full list of members
01 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
16 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 88(2)R Ad 28/09/04--------- £ si 3@1=3 £ ic 1/4
05 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
22 Jul 2004 288b Secretary resigned
09 Jul 2004 NEWINC Incorporation