THE HOXTON (SHOREDITCH) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE HOXTON (SHOREDITCH) LIMITED

Company number 03850699

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Cons - convert shares 06/04/04
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	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)
08 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	View PDF Accounting reference date shortened from 30/09/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
07 May 2004	122	Conso conve 06/04/04	View PDF Conso conve 06/04/04 - link opens in a new window - 2 pages (2 pages)
07 May 2004	123	Nc inc already adjusted 06/04/04	View PDF Nc inc already adjusted 06/04/04 - link opens in a new window - 2 pages (2 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 May 2004	CERTNM	Company name changed quest hotels LIMITED\certificate issued on 04/05/04	View PDF Company name changed quest hotels LIMITED\certificate issued on 04/05/04 - link opens in a new window - 4 pages (4 pages)
08 Apr 2004	122	Conve 22/01/04	View PDF Conve 22/01/04 - link opens in a new window - 1 page (1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2004	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 - 7 pages (7 pages)
29 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 3 pages (3 pages)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2004	88(2)R	Ad 18/07/03--------- £ si 160@.05	View PDF Ad 18/07/03--------- £ si 160@.05 - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	363s	Return made up to 30/09/03; full list of members	View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category