HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

Company number 06451128

Date	Type	Description	View / Download
09 Sep 2014	TM01	Termination of appointment of Neil Gallagher as a director on 28 August 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 10,134	(17 pages)
20 Feb 2014	AP01	Appointment of Neil Gallagher as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Paul Edgecliffe-Johnson as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,134	(17 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(17 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(18 pages)
20 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
18 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jul 2010	AP03	Appointment of Pritti Patel as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Fiona Cuttell as a secretary	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
23 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 10,134	(2 pages)
05 Jan 2010	MISC	Coubnterpart form SH20 - main form already filed.	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 10,000	(4 pages)
23 Dec 2009	SH20	Statement by directors	(2 pages)

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