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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)
14 Nov 2001 353 Location of register of members
14 Nov 2001 287 Registered office changed on 14/11/01 from: 20 north audley street london W1Y 1WE
07 Sep 2001 288b Director resigned
19 Jul 2001 288a New secretary appointed
15 May 2001 225 Accounting reference date shortened from 30/09/01 to 29/03/01
15 May 2001 287 Registered office changed on 15/05/01 from: 166 high holborn london WC1V 6TT
25 Apr 2001 AA Full accounts made up to 30 September 2000
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Director resigned
24 Apr 2001 288b Secretary resigned
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
09 Feb 2001 288c Director's particulars changed
05 Feb 2001 287 Registered office changed on 05/02/01 from: stornoway house 13 cleveland row london SW1A 1GG
31 Jan 2001 CERTNM Company name changed granada hotel properties LIMITED\certificate issued on 31/01/01
20 Nov 2000 363a Return made up to 01/10/00; full list of members