INTERCHANGE AND CONSORT HOTELS LIMITED

Company number 01002192

Date	Type	Description	View / Download
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
08 Mar 2020	AP01	Appointment of Mr Al-Munir Malik as a director on 7 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Howard James Darking as a director on 6 March 2020	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
10 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2019	AP03	Appointment of Mr Adrian Nicholas Burrows as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Nicholas Ian Swinscoe as a secretary on 31 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Rhys Roberts as a director on 7 March 2019	(2 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Garin James Davies as a director on 10 April 2018	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
25 Jan 2017	AUD	Auditor's resignation	(1 page)
22 Jan 2017	AUD	Auditor's resignation	(1 page)
27 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 no member list	(6 pages)
17 Mar 2016	AP01	Appointment of Mr Garin James Davies as a director on 7 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Richard James Coopland Mcilroy as a director on 7 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Rhys Roberts as a director on 6 March 2016	(1 page)
29 Dec 2015	MA	Memorandum and Articles of Association	(15 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)