HOLIDAY INNS OF AMERICA (U.K.) LIMITED

Company number 00891885

Date	Type	Description	View / Download
01 Aug 2016	AP03	Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Aug 2015	AP03	Appointment of Hanisha Hands-Patel as a secretary on 6 August 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Pritti Patel as a secretary on 6 August 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100,000	(4 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Feb 2015	AP03	Appointment of Pritti Patel as a secretary on 13 February 2015	(2 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100,000	(4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 Aug 2013	TM02	Termination of appointment of Esther Lam as a secretary	(1 page)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 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)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Jun 2011	AP03	Appointment of Esther Lam as a secretary	(1 page)
16 Jun 2011	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)