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SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Company number 00722401

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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 Jan 2005 363a Return made up to 01/12/04; full list of members
24 Jan 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363a Return made up to 01/12/03; full list of members
27 Apr 2004 288c Secretary's particulars changed
29 Jan 2004 288b Director resigned
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
15 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Jul 2003 AA Full accounts made up to 30 September 2002
09 May 2003 288a New director appointed
08 May 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
20 Jan 2003 363a Return made up to 01/12/02; full list of members
08 Nov 2002 288c Secretary's particulars changed
18 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2002 AA Full accounts made up to 30 September 2001
31 Dec 2001 287 Registered office changed on 31/12/01 from: 20 north audley street london W1K 6WN
31 Dec 2001 363a Return made up to 01/12/01; full list of members
31 Dec 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Dec 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed