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IHC MAY FAIR HOTEL LIMITED

Company number 02323039

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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)
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
04 Jun 2010 CH01 Director's details changed for Ralph Wheeler on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Catherine Springett on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 4 June 2010
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CC04 Statement of company's objects
21 Oct 2009 TM02 Termination of appointment of Daksha Hirani as a secretary
21 Oct 2009 AP03 Appointment of Mrs Fiona Cuttell as a secretary
26 Aug 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 25/06/09; full list of members
09 Jan 2009 288b Appointment terminated director richard winter
05 Jan 2009 287 Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
14 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 25/06/08; full list of members
16 Aug 2007 363a Return made up to 25/06/07; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
19 Jul 2006 363a Return made up to 25/06/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned