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HQ HOSPITALITY LIMITED

Company number 05649032

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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)
03 Jan 2008 363a Return made up to 08/12/07; full list of members
03 Jan 2008 353 Location of register of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 AA Full accounts made up to 31 March 2007
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007 395 Particulars of mortgage/charge
04 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Jun 2007 395 Particulars of mortgage/charge
28 Dec 2006 363a Return made up to 08/12/06; full list of members
21 Dec 2006 288a New director appointed
22 Nov 2006 CERTNM Company name changed iq television LIMITED\certificate issued on 22/11/06
19 Jul 2006 287 Registered office changed on 19/07/06 from: 8 king street, covent garden, london, WC2E 8HN
08 Dec 2005 288b Secretary resigned
08 Dec 2005 NEWINC Incorporation