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HAND PICKED HOTELS LIMITED

Company number 03760451

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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)
30 May 2007 288b Director resigned
19 Jun 2006 288a New director appointed
02 May 2006 363a Return made up to 28/04/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 24 November 2005
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
19 Dec 2005 395 Particulars of mortgage/charge
17 Aug 2005 288a New director appointed
06 May 2005 AA Group of companies' accounts made up to 25 November 2004
28 Apr 2005 363a Return made up to 28/04/05; full list of members
20 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
24 May 2004 AA Group of companies' accounts made up to 27 November 2003
05 May 2004 363a Return made up to 28/04/04; full list of members
08 Jan 2004 288b Director resigned
03 May 2003 363a Return made up to 28/04/03; full list of members
29 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 AA Group of companies' accounts made up to 28 November 2002
06 Mar 2003 AUD Auditor's resignation
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 22/01/03
25 Feb 2003 88(2)R Ad 23/09/02--------- £ si 6000000@1=6000000 £ ic 23256492/29256492
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Director resigned
07 Feb 2003 AUD Auditor's resignation