IHG HOTELS LIMITED

Company number 03130330

Date	Type	Description	View / Download
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 14,719,348	(3 pages)
24 Jun 2010	CERTNM	Company name changed intercontinental hotels group (management services) LIMITED\certificate issued on 24/06/10 CONNOT ‐	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Ralph Wheeler on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for George Turner on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Nigel Peter Stocks on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Catherine Springett on 5 February 2010	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Oct 2009	TM02	Termination of appointment of Daksha Hirani as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Mrs Helen Jane Martin as a secretary	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 45A victoria crescent london gipsy hill SE19 1AE	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from broadwater park denham buckinghamshire UB9 5HR	(1 page)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
12 Jan 2009	288a	Director appointed george turner	(2 pages)
12 Jan 2009	288b	Appointment terminated director richard winter	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2008	(3 pages)
18 Nov 2008	288b	Appointment terminated director adam sykes	(1 page)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD	(1 page)