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HOLIDAY INNS OF AMERICA (U.K.) LIMITED

Company number 00891885

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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)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Ralph Wheeler on 6 January 2010	View PDF Director's details changed for Ralph Wheeler on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 6 January 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Catherine Springett on 6 January 2010	View PDF Director's details changed for Catherine Springett on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Nigel Peter Stocks on 6 January 2010	View PDF Director's details changed for Nigel Peter Stocks on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Mrs Helen Jane Martin on 6 January 2010	View PDF Secretary's details changed for Mrs Helen Jane Martin on 6 January 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	View PDF Appointment terminated director richard winter - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	View PDF Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Secretary appointed helen jane martin	View PDF Secretary appointed helen jane martin - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	View PDF Appointment terminated secretary daksha hirani - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	View PDF Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
16 Feb 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)

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