HOTEL EXECUTIVE PLACEMENTS LIMITED

Company number 05522328

Date	Type	Description	View / Download
30 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
06 Mar 2008	288b	Appointment terminated director neville whitehouse	(1 page)
06 Mar 2008	288b	Appointment terminated director neil collins	(1 page)
26 Sep 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Sep 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2005	MISC	88(2) Alotting 1000 @ 1P	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New director appointed	(4 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Nov 2005	CERTNM	Company name changed parkinson jv one hundred and eig hteen LIMITED\certificate issued on 18/11/05	(2 pages)
01 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2005	NEWINC	Incorporation	(17 pages)