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IHG HOTELS LIMITED

Company number 03130330

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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)
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
11 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Jul 2003 AA Full accounts made up to 30 September 2002
05 Jun 2003 288c Director's particulars changed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
12 Mar 2003 288c Secretary's particulars changed
25 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Dec 2002 363a Return made up to 24/11/02; full list of members
29 Mar 2002 AA Full accounts made up to 30 September 2001
25 Mar 2002 287 Registered office changed on 25/03/02 from: 20 north audley street london W1Y 1WE
17 Dec 2001 363a Return made up to 24/11/01; full list of members
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
28 Aug 2001 CERTNM Company name changed bass car leasing LIMITED\certificate issued on 28/08/01
27 Jul 2001 AA Full accounts made up to 30 September 2000
18 Jul 2001 288a New director appointed
18 Jul 2001 288b Director resigned
14 Mar 2001 288a New director appointed
27 Feb 2001 288b Director resigned
07 Dec 2000 363a Return made up to 24/11/00; full list of members
01 Sep 2000 288a New director appointed