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PREMIER INN HULL LIMITED

Company number 05655691

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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)
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 3 March 2011
03 Aug 2011 AP01 Appointment of John Forrest as a director
02 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2010 CC04 Statement of company's objects
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew David Pellington on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Paul Charles Flaum on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
28 Jan 2009 288b Appointment terminated director colin elliot
16 Dec 2008 363a Return made up to 15/12/08; full list of members
26 Aug 2008 AAMD Amended accounts made up to 28 February 2008
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
17 Apr 2008 288a Director appointed andrew david pellington
26 Mar 2008 288c Director's change of particulars / paul flaum / 13/03/2008
29 Dec 2007 225 Accounting reference date extended from 31/12/07 to 01/03/08
27 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Dec 2007 363a Return made up to 15/12/07; full list of members
16 Nov 2007 CERTNM Company name changed tulip inn hull LIMITED\certificate issued on 16/11/07
27 Oct 2007 288a New director appointed