HOLLAND HOUSE HOTELS (CARDIFF) LIMITED filing history - Find and update company information

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HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

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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)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2007	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 - 2 pages (2 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
24 Mar 2007	363a	Return made up to 04/12/06; no change of members	View PDF Return made up to 04/12/06; no change of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2007	225	Accounting reference date extended from 30/09/06 to 26/01/07	View PDF Accounting reference date extended from 30/09/06 to 26/01/07 - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 2400000@1=2400000 £ ic 318737/2718737	View PDF Ad 25/01/07--------- £ si 2400000@1=2400000 £ ic 318737/2718737 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007	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 - 24 pages (24 pages)
18 Feb 2007	123	£ nc 600000/3000000 25/01/07	View PDF £ nc 600000/3000000 25/01/07 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH	View PDF Registered office changed on 17/02/07 from: 1 st pauls church yard london EC4M 8SH - link opens in a new window - 1 page (1 page)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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