THE HOST GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
03/09/133 September 2013 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD |
14/08/1314 August 2013 | SECRETARY APPOINTED HENRY JONES |
18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
26/02/1326 February 2013 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY |
25/02/1325 February 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT |
28/09/1228 September 2012 | SECRETARY APPOINTED SUSAN CLARE RUDD |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
27/06/1227 June 2012 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
22/11/1122 November 2011 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
22/11/1122 November 2011 | DIRECTOR APPOINTED LUCY JANE BELL |
22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON |
28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
27/07/1127 July 2011 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
25/07/1125 July 2011 | DIRECTOR APPOINTED STEPHEN JOHN STONE |
01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF |
01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
23/06/1023 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
14/11/0914 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
21/04/0921 April 2009 | SECRETARY APPOINTED CLAIRE SUSAN STEWART |
20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL |
05/04/095 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
29/10/0729 October 2007 | DIRECTOR RESIGNED |
10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
08/12/068 December 2006 | NEW SECRETARY APPOINTED |
07/12/067 December 2006 | SECRETARY RESIGNED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
10/04/0610 April 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | DIRECTOR RESIGNED |
02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 |
08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/03 |
13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
19/12/0319 December 2003 | DIRECTOR RESIGNED |
02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
18/11/0318 November 2003 | SECRETARY RESIGNED |
17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03 |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 |
07/03/037 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
09/05/029 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 |
08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: RIVERSIDE HOUSE RIVERSIDE WAY,BEDFORD ROAD NORTHAMPTON NORTHANTS NN1 5NU |
16/03/0116 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99 |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98 |
13/03/9813 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/97 |
13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96 |
10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | SECRETARY RESIGNED |
25/04/9625 April 1996 | DIRECTOR RESIGNED |
25/04/9625 April 1996 | DIRECTOR RESIGNED |
27/03/9627 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/03/96 |
21/03/9621 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 01/05/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
24/03/9424 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
23/11/9323 November 1993 | AUDITOR'S RESIGNATION |
23/11/9323 November 1993 | DIRECTOR RESIGNED |
23/11/9323 November 1993 | DIRECTOR RESIGNED |
15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 106 OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4DW |
01/03/931 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/03/9220 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
20/03/9220 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/04/919 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
20/03/9120 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/02/91 |
19/10/9019 October 1990 | 366A,252,386 28/09/90 |
05/04/905 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
05/04/905 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
05/12/895 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
10/03/8910 March 1989 | COMPANY NAME CHANGED HOST GROUP LIMITED(THE) CERTIFICATE ISSUED ON 10/03/89 |
05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/884 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
04/05/884 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
26/09/8726 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
30/06/8730 June 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 030387 |
31/03/8731 March 1987 | ADOPT MEM AND ARTS 030387 |
19/04/8219 April 1982 | ANNUAL RETURN MADE UP TO 14/03/82 |
08/04/818 April 1981 | ANNUAL RETURN MADE UP TO 14/03/81 |
15/04/8015 April 1980 | ANNUAL RETURN MADE UP TO 14/03/80 |
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