SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
Company number 02661055
- Company Overview for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED (02661055)
- Filing history for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED (02661055)
- People for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED (02661055)
- More for SIX CONTINENTS OVERSEAS HOLDINGS LIMITED (02661055)
| 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) |
|---|---|---|---|
| 04 Jan 2013 | TM02 | Termination of appointment of Pritti Patel as a secretary | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 02 May 2012 | AP03 | Appointment of Pritti Patel as a secretary | |
| 02 May 2012 | TM02 | Termination of appointment of Helen Martin as a secretary | |
| 15 Dec 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AP01 | Appointment of Nicolette Henfrey as a director | |
| 19 Sep 2011 | TM01 | Termination of appointment of Catherine Springett as a director | |
| 16 Jun 2011 | TM01 | Termination of appointment of Allan Mcewan as a director | |
| 16 Jun 2011 | AP01 | Appointment of Paul Russell Edgecliffe-Johnson as a director | |
| 11 Nov 2010 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 | |
| 19 Mar 2010 | CC04 | Statement of company's objects | |
| 19 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Mrs Helen Jane Martin on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ralph Wheeler on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for George Turner on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Nigel Peter Stocks on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Allan Scott Mcewan on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Catherine Springett on 1 December 2009 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 |