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IDF HOTELS & RESORTS LIMITED

Company number 04190153

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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)
30 Jun 2006 288b Director resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: hesketh house 43-45 portman square london W1H 6HN
23 Jun 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jun 2006 600 Appointment of a voluntary liquidator
23 Jun 2006 4.70 Declaration of solvency
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
15 Jun 2006 CERTNM Company name changed le meridien hotels & resorts lim ited\certificate issued on 15/06/06
20 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 288c Secretary's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT
03 Jan 2006 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
18 Oct 2005 363a Return made up to 01/09/05; full list of members
17 Oct 2005 353 Location of register of members
17 Oct 2005 288c Secretary's particulars changed
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 AA Full accounts made up to 30 June 2004
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
03 Dec 2004 288a New director appointed
01 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Sep 2004 363a Return made up to 01/09/04; full list of members
25 Jun 2004 288c Director's particulars changed
24 Jun 2004 AA Full accounts made up to 30 June 2003