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INTERNATIONAL HOTEL (TELFORD) LIMITED

Company number 04944273

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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)
04 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 39,000,100
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 39,000,100
15 Feb 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2013 AA Accounts for a small company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 39,000,100
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Thomas Edward Gray on 16 February 2012
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter debenture legal charge & cross guarantee 31/01/2011
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 39,000,100
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
01 Feb 2010 AAMD Amended accounts made up to 31 March 2008
06 Jan 2010 AP01 Appointment of Wendy Mary Ford as a director
02 Dec 2009 TM01 Termination of appointment of Stephen Levett as a director
02 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders