HI UK LIMITED

Company number 04225199

Date	Type	Description	View / Download
03 Jun 2005	CERTNM	Company name changed holiday inn uk LIMITED\certificate issued on 03/06/05	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
10 Jun 2004	363a	Return made up to 30/05/04; full list of members	(6 pages)
24 May 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
27 Nov 2003	288c	Director's particulars changed	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN	(1 page)
29 Sep 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	363a	Return made up to 30/05/03; full list of members	(6 pages)
09 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288a	New director appointed	(3 pages)
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
08 Nov 2002	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	288c	Director's particulars changed	(1 page)
22 Oct 2002	288c	Director's particulars changed	(1 page)
13 Jun 2002	363a	Return made up to 30/05/02; full list of members	(5 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 20 north audley street london W1Y 1WE	(1 page)
08 Nov 2001	288a	New secretary appointed	(2 pages)

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