INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

Date	Type	Description	View / Download
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Ralph Wheeler on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Catherine Springett on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Nigel Peter Stocks on 5 January 2010	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Daksha Hirani as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Mrs Helen Jane Martin as a secretary	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
06 Feb 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	(3 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Feb 2007	363a	Return made up to 19/12/06; full list of members	(3 pages)
24 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	(24 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(3 pages)