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THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company number 04039379

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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)
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New secretary appointed
12 Nov 2007 AUD Auditor's resignation
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 CERTNM Company name changed hotwire public relations LIMITED\certificate issued on 05/09/07
10 Aug 2007 363s Return made up to 24/07/07; full list of members
22 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
22 Sep 2006 363s Return made up to 24/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
25 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 395 Particulars of mortgage/charge
23 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 24/07/04; full list of members
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
12 Sep 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
27 Jul 2002 363s Return made up to 24/07/02; full list of members
13 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
27 May 2002 244 Delivery ext'd 3 mth 31/12/01
13 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2001 88(2)R Ad 12/04/01--------- £ si 798000@.001
28 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed