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INTERCHANGE AND CONSORT HOTELS LIMITED

Company number 01002192

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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)
25 May 2010 CH01 Director's details changed for Mr Timothy Mark Brooks Rumney on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Russell Hamilton Imrie on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Stuart Kingsley-Smith on 25 May 2010
25 May 2010 CH01 Director's details changed for Mr Howard James Darking on 25 May 2010
25 May 2010 CH03 Secretary's details changed for Mr Nicholas Ian Swinscoe on 25 May 2010
09 Mar 2010 AP01 Appointment of Mr Howard James Darking as a director
09 Mar 2010 TM01 Termination of appointment of Roderick Watson as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009
04 Jun 2009 363a Annual return made up to 25/05/09
18 Mar 2009 288a Director appointed mr timothy mark brooks rumney
17 Mar 2009 288b Appointment terminated director james smith
17 Mar 2009 288b Appointment terminated director geoffrey atkinson
17 Mar 2009 288b Appointment terminated director howard darking
28 Jul 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 288a Director appointed mr stuart kingsley-smith
16 Jun 2008 363a Annual return made up to 25/05/08
09 Jun 2008 190 Location of debenture register
09 Jun 2008 287 Registered office changed on 09/06/2008 from consort house amy johnson way clifton moor yorkshire YO30 4GP
09 Jun 2008 353 Location of register of members
23 May 2008 288b Appointment terminated director richard begley
03 Apr 2008 288a Secretary appointed mr nicholas ian swinscoe
03 Apr 2008 288b Appointment terminated secretary ian tyers
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 AA Full accounts made up to 31 March 2007