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HI FINANCE PROPERTIES LIMITED

Company number 03363702

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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)
30 Jun 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
29 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 288a New director appointed
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
03 Jun 2005 CERTNM Company name changed holiday inn finance properties l imited\certificate issued on 03/06/05
19 Nov 2004 363a Return made up to 01/10/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003