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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)
18 Feb 2010 CH01 Director's details changed for Stephen Howard Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Hugh Richard Walduck on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Hugh Richard Walduck on 18 February 2010
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
16 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
16 Jan 2009 AA Group of companies' accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 12/01/09; full list of members
13 Mar 2008 288c Director's change of particulars / nicholas walduck / 04/03/2008
28 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 12/01/08; full list of members
03 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
24 Jan 2007 363a Return made up to 12/01/07; full list of members
08 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
13 Jan 2006 363a Return made up to 12/01/06; full list of members
04 Jan 2006 288b Director resigned
14 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
18 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 AA Group of companies' accounts made up to 30 April 2003
24 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
20 Jan 2003 363s Return made up to 12/01/03; full list of members
24 Oct 2002 288a New director appointed