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)
21 Feb 2005 123 Nc inc already adjusted 28/01/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cons 100K 1P - 1K £1 28/01/05
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 88(2)R Ad 07/05/04--------- £ si 99999@.01
19 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04
03 Feb 2004 AA Full accounts made up to 31 March 2003
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
09 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
19 Jul 2003 363a Return made up to 10/07/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
18 Jul 2002 363a Return made up to 10/07/02; full list of members
04 Jan 2002 288b Director resigned
19 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
15 Aug 2001 288a New director appointed
15 Aug 2001 288b Director resigned
26 Jul 2001 363a Return made up to 10/07/01; full list of members
11 Apr 2001 288c Director's particulars changed
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
31 Aug 2000 288b Director resigned