HOLLAND HOUSE HOTELS (CARDIFF) LIMITED

Company number 04607925

Date	Type	Description	View / Download
04 Aug 2006	AA	Full accounts made up to 29 September 2005	(21 pages)
29 Dec 2005	363a	Return made up to 04/12/05; full list of members	(3 pages)
27 Oct 2005	AUD	Auditor's resignation	(1 page)
21 Oct 2005	AUD	Auditor's resignation	(1 page)
03 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	(25 pages)
19 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 2005	88(2)R	Ad 30/09/04--------- £ si 162505@1	(2 pages)
19 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 2005	88(2)R	Ad 30/09/04--------- £ si 156132@1	(2 pages)
19 May 2005	123	Nc inc already adjusted 30/09/04	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2005	363a	Return made up to 04/12/04; full list of members	(8 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
29 Jul 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: palser grossman discovery house scott harbour cardiff bay CF10 4HA	(1 page)
13 Apr 2004	88(2)R	Ad 04/12/03--------- £ si 99@1	(2 pages)
17 Feb 2004	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
09 Feb 2004	363s	Return made up to 04/12/03; full list of members	(7 pages)
25 Jan 2004	288a	New secretary appointed	(1 page)
25 Jan 2004	288a	New director appointed	(3 pages)