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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)
27 Apr 2004 288c Secretary's particulars changed
28 Jan 2004 288b Director resigned
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN
17 Oct 2003 288a New director appointed
17 Oct 2003 363a Return made up to 01/10/03; no change of members
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
15 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Jun 2003 288c Director's particulars changed
01 May 2003 288b Director resigned
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 September 2002
08 Nov 2002 288c Secretary's particulars changed
22 Oct 2002 363a Return made up to 01/10/02; full list of members
22 Oct 2002 288c Director's particulars changed
16 Jul 2002 CERTNM Company name changed compass hotel properties LIMITED\certificate issued on 16/07/02
22 May 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 AUD Auditor's resignation
16 Jan 2002 AA Full accounts made up to 29 March 2001
14 Nov 2001 225 Accounting reference date shortened from 29/03/02 to 30/09/01
14 Nov 2001 363a Return made up to 01/10/01; full list of members
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288a New secretary appointed