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)
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 15,001,000
22 Apr 2010 AP01 Appointment of Roger David Taylor as a director
10 Mar 2010 TM01 Termination of appointment of a director
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
18 Oct 2009 CH01 Director's details changed for Ian Denis Crabb on 1 October 2009
24 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jul 2009 363a Return made up to 10/07/09; full list of members
15 Jul 2009 353a Location of register of members (non legible)
08 Jul 2009 287 Registered office changed on 08/07/2009 from 5 new street square london EC4A 3TW
08 Jul 2009 288a Secretary appointed david venus & company LLP
16 Apr 2009 288b Appointment terminated secretary tjg secretaries LIMITED
03 Apr 2009 MEM/ARTS Memorandum and Articles of Association
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 175(5)(A) quoted 13/03/2009
26 Nov 2008 288c Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008
26 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
20 Nov 2008 287 Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
11 Jul 2008 363a Return made up to 10/07/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 March 2007
30 Apr 2008 AA Full accounts made up to 31 March 2006
02 Apr 2008 SA Statement of affairs