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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)
25 Jan 2004 288a New director appointed
25 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
11 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 287 Registered office changed on 26/02/03 from: 33-35 cathedral road cardiff CF1 9HB
18 Feb 2003 CERTNM Company name changed mccarthy mcdonald hotels LIMITED\certificate issued on 18/02/03
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New secretary appointed;new director appointed
04 Dec 2002 NEWINC Incorporation