INTERACTIVE HOTEL SERVICES LIMITED filing history - Find and update company information

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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	View PDF Director's details changed for Mr Roger David Taylor on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	MR01	Registration of charge 040332740004	View PDF Registration of charge 040332740004 - link opens in a new window - 34 pages (34 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
03 Oct 2013	CH01	Director's details changed for Mrs. Kim Gozzett on 24 September 2013	View PDF Director's details changed for Mrs. Kim Gozzett on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 248,703,477 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	TM01	Termination of appointment of Ian Webb as a director	View PDF Termination of appointment of Ian Webb as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP01	Appointment of Mr. Simon David Morley Davies as a director	View PDF Appointment of Mr. Simon David Morley Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AP01	Appointment of Mr Ian John Webb as a director	View PDF Appointment of Mr Ian John Webb as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Peter Donnelly Yordan on 25 September 2012	View PDF Director's details changed for Peter Donnelly Yordan on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
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	View PDF Resolutions RES13 ‐ Share cap revoke 13/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Peter Donnelly Yordan as a director	View PDF Appointment of Peter Donnelly Yordan as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
05 Sep 2012	TM01	Termination of appointment of Jonathan Hull as a director	View PDF Termination of appointment of Jonathan Hull as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 248,703,477	View PDF Statement of capital following an allotment of shares on 13 March 2012 GBP 248,703,477 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 34 pages (34 pages)
27 May 2011	AP01	Appointment of Mr Jonathan Hull as a director	View PDF Appointment of Mr Jonathan Hull as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CH01	Director's details changed for Roger David Taylor on 8 March 2011	View PDF Director's details changed for Roger David Taylor on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM01	Termination of appointment of Ian Crabb as a director	View PDF Termination of appointment of Ian Crabb as a director - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 34 pages (34 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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