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HOTEL INNOVATIONS (CARDIFF) LIMITED

Company number 05497110

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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)
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2008 363a Return made up to 01/07/08; full list of members
09 Jul 2008 288a Director appointed ian robertson
09 May 2008 353 Location of register of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 10 upper berkeley street london W1H 7PE
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 363s Return made up to 01/07/07; full list of members
  • 363(287) ‐ Registered office changed on 17/10/07
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Jul 2007 287 Registered office changed on 24/07/07 from: 10 upper berkeley street london W1H 7PE
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 155(6)b Declaration of assistance for shares acquisition
20 Jul 2007 155(6)a Declaration of assistance for shares acquisition
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 AA Full accounts made up to 31 December 2005
01 Dec 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
18 Jul 2006 363s Return made up to 01/07/06; full list of members
19 Aug 2005 88(2)R Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100