HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Company number 05457960

Date	Type	Description	View / Download
25 Jun 2007	287	Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX	(1 page)
05 Jun 2007	363a	Return made up to 20/05/07; full list of members	(8 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN	(1 page)
17 Apr 2007	225	Accounting reference date shortened from 30/09/07 to 21/03/07	(1 page)
17 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(7 pages)
17 Apr 2007	288a	New director appointed	(7 pages)
17 Apr 2007	288a	New director appointed	(6 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/01/07	(1 page)
05 Feb 2007	122	S-div 24/01/07	(2 pages)
22 Jun 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	287	Registered office changed on 05/12/05 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
05 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)