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INTERXION CARRIER HOTEL LIMITED

Company number 03753969

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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)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given authorise matters giving trise to conflict 09/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given authorise matters giving trise to conflict 09/05/2011 - link opens in a new window - 20 pages (20 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
28 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jul 2010	CH01	Director's details changed for Greg Mcculloch on 16 April 2010	View PDF Director's details changed for Greg Mcculloch on 16 April 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	TM02	Termination of appointment of Greg Mcculloch as a secretary	View PDF Termination of appointment of Greg Mcculloch as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP03	Appointment of Ian Ball as a secretary	View PDF Appointment of Ian Ball as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Other business 09/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Other business 09/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Other business 09/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Other business 09/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from, 11 hanbury street, london, E1 6QR	View PDF Registered office changed on 08/09/2009 from, 11 hanbury street, london, E1 6QR - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 16/04/09; no change of members	View PDF Return made up to 16/04/09; no change of members - link opens in a new window - 11 pages (11 pages)
03 Jun 2009	288b	Appointment terminated secretary dimitrios tzanakakis	View PDF Appointment terminated secretary dimitrios tzanakakis - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 16/04/08; no change of members	View PDF Return made up to 16/04/08; no change of members - link opens in a new window - 10 pages (10 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
06 Jun 2008	288a	Director and secretary appointed greg mcculloch	View PDF Director and secretary appointed greg mcculloch - link opens in a new window - 1 page (1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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INTERXION CARRIER HOTEL LIMITED

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