HOTEL INTER-CONTINENTAL LONDON LIMITED

Company number 01036984

Date	Type	Description	View / Download
17 Apr 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
03 Mar 2003	363a	Return made up to 03/01/03; full list of members	(6 pages)
20 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
13 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	AUD	Auditor's resignation	(1 page)
05 Feb 2002	363a	Return made up to 03/01/02; full list of members	(8 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 20 north audley street london W1Y 1WE	(1 page)
06 Dec 2001	288c	Director's particulars changed	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	88(2)R	Ad 28/08/01--------- £ si 2000@1=2000 £ ic 303000/305000	(2 pages)
07 Jul 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
29 Jan 2001	363a	Return made up to 03/01/01; full list of members	(7 pages)
02 Oct 2000	AA	Full accounts made up to 30 November 1999	(18 pages)
20 Apr 2000	SA	Statement of affairs	(8 pages)
20 Apr 2000	88(2)R	Ad 29/02/00--------- £ si 73000@1=73000 £ ic 230000/303000	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
07 Feb 2000	CERTNM	Company name changed apsley hotels LIMITED\certificate issued on 08/02/00	(2 pages)
06 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)

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