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HILLBROOKE HOTELS LIMITED

Company number 05536647

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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)
14 Dec 2007 395 Particulars of mortgage/charge
10 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 288c Director's particulars changed
14 Sep 2007 363a Return made up to 15/08/07; full list of members
11 Sep 2007 288c Director's particulars changed
18 Oct 2006 363a Return made up to 15/08/06; full list of members
18 Jul 2006 353a Location of register of members (non legible)
16 May 2006 288b Director resigned
11 May 2006 288b Director resigned
28 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 122 Div 13/03/06
04 Apr 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
04 Apr 2006 123 Nc inc already adjusted 13/03/06
04 Apr 2006 88(2)R Ad 13/03/06--------- £ si 99999@1=99999 £ ic 1/100000
03 Apr 2006 395 Particulars of mortgage/charge
01 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge