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SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

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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)
20 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Mar 2012 AP01 Appointment of Paul Russell Edgecliffe-Johnson as a director
24 Feb 2012 TM01 Termination of appointment of Adam Sykes as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director
30 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
30 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Catherine Mary Springett on 11 June 2010
30 Jul 2010 CH01 Director's details changed for Nigel Peter Stocks on 11 June 2010
30 Jul 2010 CH01 Director's details changed for Adam Jeremy Sykes on 11 June 2010
30 Jul 2010 CH01 Director's details changed for Ralph Wheeler on 11 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 11 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
19 Mar 2010 CC04 Statement of company's objects
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2010 CH01 Director's details changed for Adam Jeremy Sykes on 12 February 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 Nigel Peter Stocks on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Allan Scott Mcewan 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