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IMPERIAL LONDON HOTELS LIMITED(THE)

Company number 00421257

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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)
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
29 Dec 2014 AA Full accounts made up to 30 April 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
18 Dec 2013 AA Full accounts made up to 30 April 2013
13 Sep 2013 MR01 Registration of charge 004212570013, created on 11 September 2013
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 30 April 2012
06 Feb 2012 AA Full accounts made up to 30 April 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011
25 Jul 2011 CH01 Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011
13 Apr 2011 CC01 Notice of Restriction on the Company's Articles
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/01/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 12
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
20 Jan 2011 SH06 Cancellation of shares. Statement of capital on 20 January 2011
  • GBP 262,500
20 Jan 2011 SH03 Purchase of own shares.
09 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
18 Feb 2010 CH01 Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Thomas Henry Walduck on 18 February 2010