HOLIDAY INNS (ENGLAND) LIMITED

Company number 01880458

Date	Type	Description	View / Download
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Fiona Cuttell as a secretary	(1 page)
30 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Ralph Wheeler on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Nigel Peter Stocks on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Catherine Springett on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Fiona Cuttell on 6 January 2010	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
06 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
24 Nov 2008	288a	Secretary appointed fiona cuttell	(1 page)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next