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IHC MAY FAIR HOTEL LIMITED

Company number 02323039

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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)
21 Aug 2015 AP03 Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,093
18 Jun 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AP03 Appointment of Pritti Patel as a secretary on 13 February 2015
27 Feb 2015 TM02 Termination of appointment of Christine Norman as a secretary on 13 February 2015
08 Dec 2014 AP01 Appointment of Michael Jon Cockcroft as a director on 28 August 2014
09 Sep 2014 TM01 Termination of appointment of Neil Gallagher as a director on 28 August 2014
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,093
09 Jul 2014 AA Full accounts made up to 31 December 2013
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
15 Aug 2013 AP03 Appointment of Christine Norman as a secretary
15 Aug 2013 TM02 Termination of appointment of Esther Lam as a secretary
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
22 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 Pritti Patel as a secretary