THE BRANDED HOTEL AND LEISURE COMPANY (2003) LIMITED

Company number 04698997

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2010	AD01	Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 3 August 2010	(1 page)
03 Aug 2010	TM02	Termination of appointment of Stuart House Secretarial Services Limited as a secretary	(1 page)
01 Apr 2009	AA	Accounts made up to 1 June 2008	(2 pages)
11 Mar 2008	AA	Accounts made up to 1 June 2007	(2 pages)
20 Feb 2008	363a	Return made up to 17/03/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts made up to 1 June 2006	(2 pages)
12 Jun 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
31 Mar 2006	AA	Total exemption small company accounts made up to 1 June 2005	(4 pages)
14 Apr 2005	CERTNM	Company name changed the branded hotel and leisure co mpany LIMITED\certificate issued on 14/04/05	(2 pages)
05 Apr 2005	363s	Return made up to 17/03/05; full list of members	(2 pages)
05 Apr 2005	363(287)	Registered office changed on 05/04/05
05 Apr 2005	363(288)	Director's particulars changed
11 Jan 2005	AA	Accounts made up to 1 June 2004	(1 page)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 21 st. Thomas street bristol avon BS1 6JS	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
05 May 2004	363a	Return made up to 17/03/04; full list of members	(5 pages)
27 Apr 2004	225	Accounting reference date extended from 31/03/04 to 01/06/04	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	NEWINC	Incorporation