SECRET HOTELS4 LIMITED

Company number 04357078

Date	Type	Description	View / Download
01 Oct 2009	288b	Appointment terminated director simon thompson	(1 page)
23 Mar 2009	AUD	Auditor's resignation	(1 page)
03 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
21 Feb 2009	CERTNM	Company name changed holiday hotels LIMITED\certificate issued on 25/02/09	(2 pages)
18 Feb 2009	363a	Return made up to 21/01/09; full list of members	(5 pages)
01 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Dec 2008	288a	Director appointed james edward donaldson	(3 pages)
04 Dec 2008	288a	Director appointed simon duffy thompson	(3 pages)
21 Nov 2008	288b	Appointment terminated director martha ross	(1 page)
21 Nov 2008	288b	Appointment terminated director john bevan	(1 page)
10 Apr 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(12 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)