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INTELLIGENT HOTELS LTD

Company number 05003789

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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)
03 Mar 2010	CH01	Director's details changed for David Fretigny Pantin on 3 March 2010	View PDF Director's details changed for David Fretigny Pantin on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP03	Appointment of Mr David Fretigny Pantin as a secretary	View PDF Appointment of Mr David Fretigny Pantin as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2010	TM02	Termination of appointment of Anthony Lightbound as a secretary	View PDF Termination of appointment of Anthony Lightbound as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from bredons hardwick manor bredons hardwick tewkesbury gloucestershire GL20 7EE	View PDF Registered office changed on 01/08/2009 from bredons hardwick manor bredons hardwick tewkesbury gloucestershire GL20 7EE - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	CERTNM	Company name changed pf management LTD\certificate issued on 12/06/08	View PDF Company name changed pf management LTD\certificate issued on 12/06/08 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/05/08	View PDF Accounting reference date extended from 31/12/07 to 31/05/08 - link opens in a new window - 1 page (1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 43 high street marlow buckinghamshire SL7 1BA	View PDF Registered office changed on 15/01/07 from: 43 high street marlow buckinghamshire SL7 1BA - link opens in a new window - 1 page (1 page)
15 Jan 2007	363s	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
15 Mar 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
15 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 38/39 maiden lane london WC2E 7LJ	View PDF Registered office changed on 16/02/05 from: 38/39 maiden lane london WC2E 7LJ - link opens in a new window - 1 page (1 page)
24 Dec 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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