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SI HOTELS (GP2) LIMITED

Company number 05678948

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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)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST	View PDF Registered office changed on 18/09/07 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST - link opens in a new window - 1 page (1 page)
13 Feb 2007	363s	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ	View PDF Registered office changed on 07/06/06 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jun 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 May 2006	CERTNM	Company name changed dunwilco (1317) LIMITED\certificate issued on 30/05/06	View PDF Company name changed dunwilco (1317) LIMITED\certificate issued on 30/05/06 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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