HO2TEL LIMITED

Company number 05416623

Date	Type	Description	View / Download
22 Apr 2009	288b	Appointment Terminated Secretary franziska manig	(1 page)
08 Apr 2009	AA	Accounts made up to 30 April 2008	(1 page)
02 Jul 2008	363s	Return made up to 07/04/08; full list of members	(6 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: weaver rose house high street southall middlesex UB1 3DN	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2007	363s	Return made up to 07/04/07; full list of members	(7 pages)
31 May 2007	AA	Accounts made up to 30 April 2007	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2007	288b	Director resigned	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 2006	AA	Accounts made up to 30 April 2006	(1 page)
26 Sep 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	123	£ nc 50000/100000 02/06/05	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	287	Registered office changed on 20/06/05 from: weaver rose & co., Weaver rose house, high street southall middlesex UB1 3DN	(1 page)
20 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
07 Jun 2005	CERTNM	Company name changed world travel (uk) LIMITED\certificate issued on 07/06/05	(2 pages)