INTERXION CARRIER HOTEL LIMITED

Company number 03753969

Date	Type	Description	View / Download
21 Jun 2002	MISC	Ref 394	(1 page)
13 May 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
10 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: the old truman brewery, b block 91 brick lane, london, E1 6QL	(1 page)
10 Jul 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:execute agreem 28/03/01	(1 page)
19 Apr 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	288a	New secretary appointed	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
31 Jul 2000	363s	Return made up to 16/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/07/00	(6 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 90 fetter lane, london, EC4A 1JP	(1 page)
14 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Jun 1999	288b	Director resigned	(1 page)