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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)
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
14 Jan 2002 363s Return made up to 12/01/02; full list of members
07 Feb 2001 AA Full group accounts made up to 30 April 2000
07 Feb 2001 363a Return made up to 12/01/01; full list of members
02 Mar 2000 AA Full group accounts made up to 30 April 1999
21 Jan 2000 363s Return made up to 12/01/00; full list of members
19 Jan 1999 AA Full group accounts made up to 30 April 1998
15 Jan 1999 363s Return made up to 12/01/99; no change of members
15 Jan 1998 363s Return made up to 12/01/98; change of members
13 Jan 1998 AA Full group accounts made up to 30 April 1997
18 Apr 1997 395 Particulars of mortgage/charge
16 Jan 1997 363s Return made up to 12/01/97; full list of members
14 Jan 1997 AA Full group accounts made up to 30 April 1996
25 Jan 1996 AA Full group accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1995
16 Jan 1996 363s Return made up to 12/01/96; no change of members
09 Jan 1995 363s Return made up to 12/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/95; full list of members
07 Jan 1995 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Feb 1994 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
27 Jan 1994 363s Return made up to 12/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/94; no change of members