SECRET HOTELS4 LIMITED

Company number 04357078

Date	Type	Description	View / Download
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
05 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 4 buckingham gate london SW1E 6JP	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(6 pages)
19 Feb 2004	363s	Return made up to 21/01/04; full list of members	(8 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 October 2002	(21 pages)
18 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD	(1 page)
12 Aug 2003	288a	New director appointed	(1 page)
17 Apr 2003	363s	Return made up to 21/01/03; full list of members	(8 pages)
14 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	88(2)R	Ad 21/11/02--------- £ si 79900@.01=799 £ si 9980@.05=499 £ ic 2/1300	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned;director resigned	(1 page)