INTERACTIVE HOTEL SERVICES LIMITED

Company number 04033274

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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)
15 Apr 2014 CH01 Director's details changed for Mr Roger David Taylor on 26 March 2014
13 Mar 2014 AUD Auditor's resignation
28 Feb 2014 MISC Sec 519
06 Dec 2013 MR01 Registration of charge 040332740004
04 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
03 Oct 2013 CH01 Director's details changed for Mrs. Kim Gozzett on 24 September 2013
12 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 248,703,477
14 Jun 2013 TM01 Termination of appointment of Ian Webb as a director
21 Mar 2013 AP01 Appointment of Mr. Simon David Morley Davies as a director
21 Mar 2013 AP01 Appointment of Mr Ian John Webb as a director
05 Mar 2013 CH01 Director's details changed for Peter Donnelly Yordan on 25 September 2012
06 Nov 2012 MEM/ARTS Memorandum and Articles of Association
06 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap revoke 13/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 AP01 Appointment of Peter Donnelly Yordan as a director
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
05 Sep 2012 TM01 Termination of appointment of Jonathan Hull as a director
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
24 May 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 248,703,477
22 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
26 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
27 May 2011 AP01 Appointment of Mr Jonathan Hull as a director
24 Mar 2011 CH01 Director's details changed for Roger David Taylor on 8 March 2011
05 Oct 2010 TM01 Termination of appointment of Ian Crabb as a director
16 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders