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RIBBON HOLDINGS NO.2 LIMITED

Company number 01295183

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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)
03 Jun 2005 CERTNM Company name changed intercontinental holdings limite d\certificate issued on 03/06/05
01 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
10 May 2005 403b Declaration of mortgage charge released/ceased
21 Jan 2005 363a Return made up to 02/01/05; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
27 Apr 2004 288c Secretary's particulars changed
27 Feb 2004 CERTNM Company name changed dover motel LIMITED(the)\certificate issued on 27/02/04
26 Feb 2004 363a Return made up to 02/01/04; full list of members
27 Nov 2003 288c Director's particulars changed
03 Nov 2003 287 Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
15 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Jun 2003 288c Director's particulars changed
09 May 2003 288a New director appointed
08 May 2003 288a New director appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
20 Jan 2003 363a Return made up to 02/01/03; full list of members
18 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
08 Nov 2002 288c Secretary's particulars changed
02 May 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed