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)
31 Oct 2003 AA Full accounts made up to 30 September 2002
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
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 363s Return made up to 18/09/02; full list of members
19 Dec 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 AA Full accounts made up to 30 September 2000
03 Dec 2001 363s Return made up to 18/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
14 Dec 2000 AA Full accounts made up to 30 September 1999
27 Oct 2000 363s Return made up to 18/09/00; full list of members
16 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 288a New director appointed
13 Oct 1999 AA Full accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 18/09/99; full list of members
04 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
19 Aug 1999 395 Particulars of mortgage/charge
20 Apr 1999 363s Return made up to 18/09/98; no change of members
15 Sep 1998 287 Registered office changed on 15/09/98 from: hill house 1 little new street london EC4A 3TR
13 Jul 1998 288a New director appointed
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
26 May 1998 395 Particulars of mortgage/charge
26 May 1998 395 Particulars of mortgage/charge
19 May 1998 155(6)b Declaration of assistance for shares acquisition