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HI (EDINBURGH NORTH) LIMITED

Company number 04712766

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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)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD	View PDF Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD - link opens in a new window - 1 page (1 page)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 24/05/05	View PDF Accounting reference date shortened from 31/12/05 to 24/05/05 - link opens in a new window - 1 page (1 page)
30 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
29 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
28 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
23 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jun 2005	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 - 32 pages (32 pages)
22 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	CERTNM	Company name changed holiday inn (edinburgh north) li mited\certificate issued on 03/06/05	View PDF Company name changed holiday inn (edinburgh north) li mited\certificate issued on 03/06/05 - link opens in a new window - 2 pages (2 pages)
06 May 2005	363a	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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