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HOTEL EXECUTIVE PLACEMENTS LIMITED

Company number 05522328

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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)
19 Aug 2008 363a Return made up to 29/07/08; full list of members
06 Mar 2008 288b Appointment terminated director neville whitehouse
06 Mar 2008 288b Appointment terminated director neil collins
26 Sep 2007 363a Return made up to 29/07/07; full list of members
26 Sep 2007 288b Director resigned
06 Jun 2007 AA Full accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 29/07/06; full list of members
15 Sep 2006 288c Director's particulars changed
09 Mar 2006 395 Particulars of mortgage/charge
21 Dec 2005 MISC 88(2) Alotting 1000 @ 1P
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 CERTNM Company name changed parkinson jv one hundred and eig hteen LIMITED\certificate issued on 18/11/05
01 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 NEWINC Incorporation