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IHC HOTEL LIMITED

Company number 02323035

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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)
25 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 May 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
20 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AP03 Appointment of Esther Lam as a secretary
17 Jun 2011 AP01 Appointment of Paul Russell Edgecliffe-Johnson as a director
17 Jun 2011 TM02 Termination of appointment of Helen Martin as a secretary
17 Jun 2011 TM01 Termination of appointment of Allan Mcewan as a director
15 Jul 2010 SH10 Particulars of variation of rights attached to shares
02 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Catherine Mary Springett on 25 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 25 June 2010
02 Jul 2010 CH01 Director's details changed for Ralph Wheeler on 25 June 2010
24 Jun 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
12 Feb 2010 CH01 Director's details changed for Ralph Wheeler on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Catherine Springett on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mrs Helen Jane Martin on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 12 February 2010
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association