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P I HOTELS LIMITED

Company number 04930598

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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)
09 May 2005 288a New director appointed
27 Apr 2005 288b Director resigned
15 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 155(6)b Declaration of assistance for shares acquisition
04 Mar 2005 155(6)a Declaration of assistance for shares acquisition
13 Jan 2005 AA Group of companies' accounts made up to 24 July 2004
03 Nov 2004 363s Return made up to 13/10/04; full list of members
08 Sep 2004 225 Accounting reference date shortened from 24/08/04 to 24/07/04
25 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: 107 station road burton on trent staffordshire DE14 1BZ
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned
06 Aug 2004 288b Secretary resigned
30 Jul 2004 CERTNM Company name changed spirit intermediate retail limit ed\certificate issued on 30/07/04
05 Apr 2004 400 Particulars of property mortgage/charge
05 Apr 2004 288b Director resigned
24 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 24/08/04
17 Mar 2004 395 Particulars of mortgage/charge
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agmnt 05/03/04