INTERNATIONAL HOTELIERS (UK) LIMITED filing history - Find and update company information

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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)
07 May 2013	MR01	Registration of charge 016987690012	View PDF Registration of charge 016987690012 - link opens in a new window - 31 pages (31 pages)
30 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	CH01	Director's details changed for John Rea on 18 October 2012	View PDF Director's details changed for John Rea on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH19	Statement of capital on 13 August 2012 GBP 2,000,000	View PDF Statement of capital on 13 August 2012 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	CAP-SS	Solvency statement dated 09/08/12	View PDF Solvency statement dated 09/08/12 - link opens in a new window - 1 page (1 page)
13 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/08/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/08/2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 2,000,001 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
19 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 12 pages (12 pages)
18 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
30 Oct 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Dec 2007	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
08 Oct 2007	363a	Return made up to 18/09/06; full list of members	View PDF Return made up to 18/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
25 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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