INTERNATIONAL HOTELIERS (UK) LIMITED filing history - Find and update company information

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INTERNATIONAL HOTELIERS (UK) LIMITED

Company number 01698769

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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)
28 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 38 pages (38 pages)
28 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 32 pages (32 pages)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2006	363s	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
08 Feb 2005	363s	Return made up to 18/09/04; full list of members	View PDF Return made up to 18/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA	View PDF Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA - link opens in a new window - 1 page (1 page)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
05 Feb 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
31 Oct 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 16 pages (16 pages)
06 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Feb 2003	363s	Return made up to 18/09/02; full list of members	View PDF Return made up to 18/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 14 pages (14 pages)
21 Jan 2002	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
03 Dec 2001	363s	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01	View PDF Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 13 pages (13 pages)

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