HOLIDAY INNS (ENGLAND) LIMITED

Company number 01880458

Date	Type	Description	View / Download
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2003	123	£ nc 2400000/3239456 30/07/03	(2 pages)
15 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
09 May 2003	288a	New director appointed	(4 pages)
08 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288a	New director appointed	(4 pages)
22 Mar 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
28 Feb 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
16 May 2002	288c	Director's particulars changed	(1 page)
05 May 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	AUD	Auditor's resignation	(1 page)
25 Jan 2002	363a	Return made up to 01/01/02; full list of members	(7 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 20 north audley street london W1Y 1WE	(1 page)
06 Dec 2001	288c	Director's particulars changed	(1 page)

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