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HOLIDAY INNS (ENGLAND) LIMITED

Company number 01880458

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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)
17 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1993 288 Director resigned
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16 Mar 1993 288 Secretary resigned;new secretary appointed
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09 Mar 1993 AA Full accounts made up to 30 September 1992
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04 Mar 1993 287 Registered office changed on 04/03/93 from: bridge street banbury oxon OX16 8RQ
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Request DocumentRegistered office changed on 04/03/93 from: bridge street banbury oxon OX16 8RQ
27 Jan 1993 363s Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
12 Aug 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
14 Jul 1992 363b Return made up to 01/01/92; no change of members
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Request DocumentReturn made up to 01/01/92; no change of members
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
06 Aug 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
21 Feb 1991 AA Full accounts made up to 29 September 1989
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21 Dec 1990 288 Director resigned
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21 Dec 1990 288 Director resigned
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21 Dec 1990 288 Secretary resigned;new secretary appointed
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21 Dec 1990 287 Registered office changed on 21/12/90 from: 62 london road staines middlesex TW18 4HB
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Request DocumentRegistered office changed on 21/12/90 from: 62 london road staines middlesex TW18 4HB
03 Dec 1990 288 New director appointed
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20 Nov 1990 AA Full accounts made up to 30 December 1988
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Request DocumentFull accounts made up to 30 December 1988
16 Nov 1990 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
01 Nov 1990 363 Return made up to 14/06/90; full list of members
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30 Oct 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members