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IC HOTELS UK PENSION TRUST LIMITED

Company number 04493452

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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)
22 Oct 2003 287 Registered office changed on 22/10/03 from: 20 north audley street london W1Y 1WE
20 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
06 Oct 2003 288a New director appointed
05 Aug 2003 363s Return made up to 24/07/03; full list of members
04 Jul 2003 CERTNM Company name changed SC hotels uk pension trust limit ed\certificate issued on 04/07/03
01 Jul 2003 288b Director resigned
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288a New secretary appointed
06 May 2003 288a New director appointed
26 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoit bankers 31/01/03
19 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 287 Registered office changed on 10/02/03 from: 9 cheapside london EC2V 6AD
10 Feb 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
10 Feb 2003 88(2)R Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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