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HYATT HOLDINGS (UK) LIMITED

Company number 03564855

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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)
18 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
17 Sep 2003 AA Full accounts made up to 31 December 2002
17 May 2003 363a Return made up to 11/05/03; full list of members
24 Jun 2002 AA Full accounts made up to 31 December 2001
27 May 2002 363a Return made up to 11/05/02; full list of members
18 Dec 2001 287 Registered office changed on 18/12/01 from: 2 cadogan place knightsbridge london SW1 9PY
12 Sep 2001 363a Return made up to 11/05/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
10 Aug 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363a Return made up to 11/05/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
07 Jun 1999 363a Return made up to 11/05/99; full list of members
13 Mar 1999 88(2)R Ad 23/02/99--------- £ si 1950@100=195000 £ ic 1919200/2114200
14 Jan 1999 88(2)R Ad 05/01/99--------- £ si 5439@100=543900 £ ic 1375300/1919200
12 Nov 1998 88(2)R Ad 14/10/98--------- £ si 13751@100=1375100 £ ic 200/1375300
09 Jun 1998 288a New director appointed
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288b Director resigned
31 May 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
11 May 1998 NEWINC Incorporation