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HOTEL PRODUCTIONS LIMITED

Company number 04108964

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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)
16 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 TM01 Termination of appointment of Michael Figgis as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Feb 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of Louis Figgis as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
28 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
26 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
16 Feb 2009 363a Return made up to 16/11/08; full list of members
16 Feb 2009 288c Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
03 Jan 2008 363a Return made up to 16/11/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2006 363a Return made up to 16/11/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004