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HI (READING SOUTH) LIMITED

Company number 04721028

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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)
05 Sep 2005 AUD Auditor's resignation
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 67 alma road, windsor, berkshire SL4 3HD
30 Jun 2005 288b Director resigned
30 Jun 2005 225 Accounting reference date shortened from 31/12/05 to 24/05/05
30 Jun 2005 288b Secretary resigned
29 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
28 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 AUD Auditor's resignation
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 363a Return made up to 02/04/05; full list of members; amend
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New secretary appointed
03 Jun 2005 CERTNM Company name changed holiday inn (reading) LIMITED\certificate issued on 03/06/05
06 May 2005 363a Return made up to 02/04/05; full list of members
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 AA Full accounts made up to 31 December 2003