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TINDALL HOTELS HOLDCO 2 LIMITED

Company number 04439517

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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)
07 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed
15 Aug 2006 288b Director resigned
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 10/07/06
14 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 363s Return made up to 15/05/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Aug 2005 288c Director's particulars changed
31 May 2005 363s Return made up to 15/05/05; full list of members
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty documents 14/12/04
24 Dec 2004 288a New director appointed
24 Dec 2004 288b Director resigned
22 Dec 2004 395 Particulars of mortgage/charge
22 Dec 2004 395 Particulars of mortgage/charge
03 Jun 2004 363s Return made up to 15/05/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 288c Director's particulars changed
06 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 15/05/03; full list of members
11 Sep 2002 395 Particulars of mortgage/charge