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UMI HOTELS LTD

Company number 05910749

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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)
25 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
22 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-17
22 Sep 2010 CONNOT Change of name notice
31 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Mar 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
28 Aug 2009 363a Return made up to 18/08/09; full list of members
28 Aug 2009 288c Director's change of particulars / peter lowry / 16/09/2008
01 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
15 Sep 2008 88(2) Capitals not rolled up
15 Sep 2008 363a Return made up to 18/08/08; full list of members
15 Apr 2008 288a Director and secretary appointed simon perkins
15 Apr 2008 288a Director appointed peter michael lowry
27 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Sep 2007 363a Return made up to 18/08/07; full list of members
20 Sep 2007 190 Location of debenture register
20 Sep 2007 353 Location of register of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: 20A berkeley street london W1X 5AE
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288b Director resigned
18 Aug 2006 NEWINC Incorporation