HOTEL INTER-CONTINENTAL LONDON LIMITED
Company number 01036984
- Company Overview for HOTEL INTER-CONTINENTAL LONDON LIMITED (01036984)
- Filing history for HOTEL INTER-CONTINENTAL LONDON LIMITED (01036984)
- People for HOTEL INTER-CONTINENTAL LONDON LIMITED (01036984)
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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) |
|---|---|---|---|
| 06 Jan 2010 | CH01 | Director's details changed for George Turner on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Nigel Peter Stocks on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Ralph Wheeler on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Catherine Springett on 6 January 2010 | |
| 06 Jan 2010 | CH03 | Secretary's details changed for Mrs Helen Jane Martin on 6 January 2010 | |
| 30 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 30 Dec 2009 | CC04 | Statement of company's objects | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 288a | Director appointed george turner | |
| 12 Jan 2009 | 288b | Appointment terminated director richard winter | |
| 06 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ | |
| 05 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 18 Nov 2008 | 288a | Secretary appointed helen jane martin | |
| 18 Nov 2008 | 288b | Appointment terminated secretary daksha hirani | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Aug 2008 | 287 | Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD | |
| 04 Jan 2008 | 363a | Return made up to 03/01/08; full list of members | |
| 18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 May 2007 | 288a | New secretary appointed | |
| 21 May 2007 | 288b | Secretary resigned | |
| 16 Feb 2007 | 363a | Return made up to 03/01/07; full list of members | |
| 25 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 25 Apr 2006 | 363a | Return made up to 03/01/06; full list of members |