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BIRMINGHAM INTERNATIONAL HOTEL LTD

Company number 01712122

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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)
28 Feb 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; change of members
25 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Feb 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
11 Feb 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: 26-33 queens gardens london W2 3BD
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Request DocumentRegistered office changed on 11/02/93 from: 26-33 queens gardens london W2 3BD
01 Feb 1993 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
01 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
29 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 MEM/ARTS Memorandum and Articles of Association
26 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
26 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 May 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Mar 1989 225(2) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06