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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
05 Jan 2010 CH01 Director's details changed for Ralph Wheeler on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Catherine Springett on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Nigel Peter Stocks on 5 January 2010
21 Oct 2009 TM02 Termination of appointment of Daksha Hirani as a secretary
21 Oct 2009 AP03 Appointment of Mrs Helen Jane Martin as a secretary
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 19/12/08; full list of members
09 Jan 2009 288b Appointment terminated director richard winter
05 Jan 2009 287 Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
27 Jun 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members
29 Nov 2007 288b Secretary resigned
29 Nov 2007 288a New secretary appointed
15 Aug 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 19/12/06; full list of members
24 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
25 Jul 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
16 Mar 2006 363a Return made up to 19/12/05; full list of members