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THE HOTELIER GROUP LIMITED

Company number 05173209

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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)
13 Aug 2008 353 Location of register of members
15 Apr 2008 288a Director appointed mr piyush dayalji davda
15 Apr 2008 288a Director appointed mr shailesh manilal suchak
02 Nov 2007 AA Group of companies' accounts made up to 30 June 2006
27 Jul 2007 363a Return made up to 07/07/07; full list of members
25 Apr 2007 363a Return made up to 07/07/06; full list of members
06 Jul 2006 88(2)R Ad 18/04/06--------- £ si 5405400@.1=540540 £ ic 1/540541
06 Jul 2006 SA Statement of affairs
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
25 Aug 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 SA Statement of affairs
24 May 2005 88(2)R Ad 25/11/04--------- £ si 1003000@.1=100300 £ ic 2/100302
07 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 CERT8 Certificate of authorisation to commence business and borrow
02 Dec 2004 117 Application to commence business
14 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned;director resigned
11 Oct 2004 288b Director resigned
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: linacre house southernhay gardens exeter devon EX1 1UG