SIX CONTINENTS HOLDINGS LIMITED

Company number 03211009

Date	Type	Description	View / Download
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 287,500,000	(4 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jun 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from broadwater park denham buckinghamshire UB9 5HR	(1 page)
23 Jun 2009	288c	Secretary's change of particulars / helen martin / 22/06/2009	(1 page)
23 Jun 2009	288c	Secretary's change of particulars / helen martin / 22/06/2009	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
22 Jun 2009	288b	Appointment terminated secretary catherine springett	(1 page)
09 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
18 Nov 2008	288a	Secretary appointed helen jane martin	(2 pages)
18 Nov 2008	288b	Appointment terminated secretary daksha hirani	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)
17 Jun 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
21 May 2007	288a	New secretary appointed	(3 pages)
21 May 2007	288b	Secretary resigned	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Jul 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
19 Jul 2006	353	Location of register of members	(1 page)
06 Apr 2006	288a	New director appointed	(3 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)

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