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Dato Capital United Kingdom

Holiday Inns Of America (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts HOLIDAY INNS OF AMERICA (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00891885
Record last updated Friday, March 6, 2020 3:16:13 AM UTC
Official Address Broadwater Park Denham North
There are 69 companies registered at this street
Postal Code UB95HR
Sector Dormant Company

Charts

Visits

HOLIDAY INNS OF AMERICA (U.K.) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Appointment of a woman Appointment of a woman
Registry Jul 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Sep 20, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a woman Appointment of a woman
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Annual return Annual return
Registry Jul 5, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2010 Statement of companies objects Statement of companies objects
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 8918... Change of particulars for director 8918...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 8918... Change of particulars for director 8918...
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a secretary Resignation of a secretary
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Registry Jul 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Appointment of a secretary Appointment of a secretary
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2004 Annual return Annual return
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Appointment of a director 8918... Appointment of a director 8918...
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Jan 20, 2003 Annual return Annual return
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars 8918... Notice of change of directors or secretaries or in their particulars 8918...
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Jan 25, 2002 Annual return Annual return
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Nov 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2001 Annual return Annual return
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Dec 2, 1999 Appointment of a director Appointment of a director
Registry Mar 12, 1999 Appointment of a director 8918... Appointment of a director 8918...
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Nov 6, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1998 Appointment of a secretary Appointment of a secretary
Financials Jan 30, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Registry Nov 21, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 1996 Resignation of a secretary Resignation of a secretary
Financials Mar 31, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return

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