Interstate Hotels UK Limited

Company Name	Interstate Hotels UK Limited
Directors	Darren John Brennen and Mark Milenko Chloupek
Company Status	Active
Company Number	SC163523
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Previous Name	Chardon Management Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Darren John Brennen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Evp International Finance
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	Mark Milenko Chloupek
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	10 October 2022(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2nd Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Maurice Vincent Taylor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(8 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moorgate, 4 Albert Street Helensburgh G84 7SG Scotland

Director Name	Frances Una Taylor
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	51 Sherbrooke Avenue Glasgow Strathclyde G41 4SE Scotland

Secretary Name	Frances Una Taylor
Nationality	British
Status	Resigned
Appointed	30 October 1996(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	51 Sherbrooke Avenue Glasgow Strathclyde G41 4SE Scotland

Director Name	Mr Adam Inglis Armstrong
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Secretary Name	Mr Adam Inglis Armstrong
Nationality	British
Status	Resigned
Appointed	31 August 2001(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 January 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Dunvegan Drive Newton Mearns Glasgow Lanarkshire G77 5EB Scotland

Director Name	Mr Robert William Crook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2013)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	6 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2013)
Role	Consultant Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Miss Nicola Joan Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 September 2013)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	29 Winton Lane Glasgow Lanarkshire G12 0QD Scotland

Director Name	Mr Andrew David Chapman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(10 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	59 Millbrae Road Langside Glasgow G42 9UF Scotland

Secretary Name	Mr Andrew David Chapman
Nationality	British
Status	Resigned
Appointed	11 January 2007(10 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	59 Millbrae Road Langside Glasgow G42 9UF Scotland

Director Name	Mr Christopher Lawrence Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2013(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	Virgina, United States Of America
Correspondence Address	2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Carrie Shannon McIntyre
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2018)
Role	Chief Financial Officer
Country of Residence	Maryland, United States Of America
Correspondence Address	2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Mr Kenneth McLaren
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Secretary Name	Christopher Lawrence Bennett
Nationality	British
Status	Resigned
Appointed	24 September 2013(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY Scotland

Director Name	Erica Hilary Hageman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2020)
Role	Evp & General Counsel
Country of Residence	United States
Correspondence Address	2nd Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Erica Hilary Hageman
Nationality	British
Status	Resigned
Appointed	01 January 2015(18 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	2nd Floor 90 St Vincent Street Glasgow G2 5UB Scotland

Director Name	Gregory James Moundas
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2020(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2022)
Role	Evp, General Counsel
Country of Residence	United States
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Gregory James Moundas
Status	Resigned
Appointed	11 May 2020(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2022)
Role	Company Director
Correspondence Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.interstatehotels.co.uk/
Telephone	0151 2274800
Telephone region	Liverpool

Location

Registered Address	Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

222.7k at £1	Interstate Uk Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£489,166
Cash	£360,049
Current Liabilities	£688,477

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

4 September 2014	Delivered on: 10 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 April 2005	Delivered on: 21 April 2005 Satisfied on: 28 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 May 2020	Termination of appointment of Erica Hilary Hageman as a secretary on 11 May 2020 (1 page)
27 May 2020	Appointment of Gregory James Moundas as a director on 11 May 2020 (2 pages)
27 May 2020	Appointment of Gregory James Moundas as a secretary on 11 May 2020 (2 pages)
26 May 2020	Termination of appointment of Erica Hilary Hageman as a director on 11 May 2020 (1 page)
10 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 April 2019	Registered office address changed from 2nd Floor Albert Chambers 13 Bath Street Glasgow G2 1HY to 2nd Floor 90 st Vincent Street Glasgow G2 5UB on 1 April 2019 (2 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
4 January 2018	Appointment of Darren John Brennen as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Kenneth Mclaren as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Carrie Shannon Mcintyre as a director on 1 January 2018 (1 page)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Kenneth Mclaren on 1 September 2017 (2 pages)
13 November 2017	Director's details changed for Mr Kenneth Mclaren on 1 September 2017 (2 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 222,703 (7 pages)
26 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 222,703 (7 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
22 January 2015	Appointment of Erica Hilary Hageman as a director (3 pages)
22 January 2015	Appointment of Erica Hilary Hageman as a director (3 pages)
19 January 2015	Termination of appointment of Christopher Lawrence Bennett as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Christopher Lawrence Bennett as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Christopher Lawrence Bennett as a director on 1 January 2015 (2 pages)
16 January 2015	Appointment of Erica Hilary Hageman as a secretary on 1 January 2015 (3 pages)
16 January 2015	Appointment of Erica Hilary Hageman as a secretary on 1 January 2015 (3 pages)
16 January 2015	Appointment of Erica Hilary Hageman as a secretary on 1 January 2015 (3 pages)
13 January 2015	Termination of appointment of Christopher Lawrence Bennett as a secretary on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Christopher Lawrence Bennett as a secretary on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Christopher Lawrence Bennett as a secretary on 1 January 2015 (2 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 222,703 (4 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 222,703 (4 pages)
22 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 222,703 (4 pages)
16 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
16 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
10 September 2014	Registration of charge SC1635230002, created on 4 September 2014 (4 pages)
10 September 2014	Registration of charge SC1635230002, created on 4 September 2014 (4 pages)
10 September 2014	Registration of charge SC1635230002, created on 4 September 2014 (4 pages)
9 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
9 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
8 January 2014	Company name changed chardon management LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
8 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
8 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-11 (2 pages)
8 January 2014	Company name changed chardon management LIMITED\certificate issued on 08/01/14 CONNOT ‐ (3 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 222,703 (5 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 222,703 (5 pages)
18 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 222,703 (5 pages)
3 December 2013	Appointment of Christopher Lawrence Bennett as a director (3 pages)
3 December 2013	Termination of appointment of Maurice Taylor as a director (2 pages)
3 December 2013	Termination of appointment of Nicola Taylor as a director (2 pages)
3 December 2013	Termination of appointment of Andrew Chapman as a secretary (2 pages)
3 December 2013	Termination of appointment of Robert Crook as a director (2 pages)
3 December 2013	Termination of appointment of Cesidio Di Ciacca as a director (2 pages)
3 December 2013	Termination of appointment of Cesidio Di Ciacca as a director (2 pages)
3 December 2013	Appointment of Christopher Lawrence Bennett as a secretary (3 pages)
3 December 2013	Termination of appointment of Andrew Chapman as a director (2 pages)
3 December 2013	Appointment of Kenneth Mclaren as a director (3 pages)
3 December 2013	Appointment of Kenneth Mclaren as a director (3 pages)
3 December 2013	Appointment of Christopher Lawrence Bennett as a director (3 pages)
3 December 2013	Appointment of Carrie Shannon Mcintyre as a director (3 pages)
3 December 2013	Termination of appointment of Maurice Taylor as a director (2 pages)
3 December 2013	Termination of appointment of Robert Crook as a director (2 pages)
3 December 2013	Termination of appointment of Andrew Chapman as a director (2 pages)
3 December 2013	Termination of appointment of Nicola Taylor as a director (2 pages)
3 December 2013	Appointment of Christopher Lawrence Bennett as a secretary (3 pages)
3 December 2013	Appointment of Carrie Shannon Mcintyre as a director (3 pages)
3 December 2013	Termination of appointment of Andrew Chapman as a secretary (2 pages)
11 September 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
11 September 2013	Accounts for a small company made up to 30 April 2013 (9 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
28 June 2013	Satisfaction of charge 1 in full (4 pages)
17 January 2013	Cancellation of shares. Statement of capital on 17 January 2013 GBP 222,703 (4 pages)
17 January 2013	Cancellation of shares. Statement of capital on 17 January 2013 GBP 222,703 (4 pages)
17 January 2013	Purchase of own shares. (3 pages)
17 January 2013	Purchase of own shares. (3 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (9 pages)
29 November 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
29 November 2012	Accounts for a small company made up to 30 April 2012 (9 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 235,426 (4 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 235,426 (4 pages)
6 March 2012	Cancellation of shares. Statement of capital on 6 March 2012 GBP 235,426 (4 pages)
2 March 2012	Purchase of own shares. (3 pages)
2 March 2012	Purchase of own shares. (3 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Director's details changed for Mr Andrew David Chapman on 29 December 2011 (2 pages)
29 December 2011	Secretary's details changed for Mr Andrew David Chapman on 29 December 2011 (2 pages)
29 December 2011	Secretary's details changed for Mr Andrew David Chapman on 29 December 2011 (2 pages)
29 December 2011	Registered office address changed from Albert Chambers 13 Bath Street, Glasgow G2 1BW United Kingdom on 29 December 2011 (1 page)
29 December 2011	Director's details changed for Mr Andrew David Chapman on 29 December 2011 (2 pages)
29 December 2011	Registered office address changed from Albert Chambers 13 Bath Street, Glasgow G2 1BW United Kingdom on 29 December 2011 (1 page)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (9 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Director's details changed for Andrew David Chapman on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Andrew David Chapman on 1 December 2010 (2 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
23 December 2010	Director's details changed for Robert Crook on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Robert Crook on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Robert Crook on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Andrew David Chapman on 1 December 2010 (2 pages)
23 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
1 June 2010	Registered office address changed from 4Th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 4Th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 4Th Floor 142 West Nile Street Glasgow Strathclyde G1 2RQ on 1 June 2010 (1 page)
20 April 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 231,552 (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 231,552 (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 231,552 (6 pages)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
12 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (17 pages)
26 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
26 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
22 September 2009	Return made up to 02/12/08; full list of members; amend (8 pages)
22 September 2009	Return made up to 02/12/08; full list of members; amend (8 pages)
8 January 2009	Director and secretary's change of particulars / andrew chapman / 02/10/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / andrew chapman / 02/10/2008 (1 page)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
10 December 2008	Return made up to 02/12/08; full list of members (4 pages)
9 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
9 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
21 February 2008	Return made up to 02/12/07; full list of members; amend (8 pages)
21 February 2008	Return made up to 02/12/07; full list of members; amend (8 pages)
19 February 2008	Ad 04/02/08--------- Â£ si 31807@1=31807 Â£ ic 150000/181807 (2 pages)
19 February 2008	Ad 04/02/08--------- Â£ si 31807@1=31807 Â£ ic 150000/181807 (2 pages)
6 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
6 January 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
12 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2007	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
8 December 2005	Return made up to 02/12/05; full list of members (8 pages)
8 December 2005	Return made up to 02/12/05; full list of members (8 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
9 November 2005	Ad 12/09/05-17/09/05 Â£ si 49745@1=49745 Â£ ic 150000/199745 (2 pages)
9 November 2005	Ad 12/09/05-17/09/05 Â£ si 49745@1=49745 Â£ ic 150000/199745 (2 pages)
13 October 2005	New director appointed (8 pages)
13 October 2005	New director appointed (8 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Partic of mort/charge * (3 pages)
21 April 2005	Partic of mort/charge * (3 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
22 December 2004	Return made up to 02/12/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Return made up to 02/12/02; full list of members (8 pages)
22 December 2002	Return made up to 02/12/02; full list of members (8 pages)
22 December 2002	Director's particulars changed (1 page)
4 September 2002	Ad 30/04/02--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
4 September 2002	Ad 30/04/02--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2002	Return made up to 20/02/02; full list of members (6 pages)
21 February 2002	Return made up to 20/02/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	Company name changed la bonne auberge LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed la bonne auberge LIMITED\certificate issued on 24/10/01 (2 pages)
24 September 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Return made up to 20/02/01; full list of members (6 pages)
12 March 2001	Return made up to 20/02/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
17 October 2000	Registered office changed on 17/10/00 from: 51 sherbrooke avenue pollockshields glasgow G41 4SE (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 51 sherbrooke avenue pollockshields glasgow G41 4SE (1 page)
25 April 2000	Return made up to 20/02/00; full list of members (5 pages)
25 April 2000	Return made up to 20/02/00; full list of members (5 pages)
11 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
11 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 March 1999	Return made up to 20/02/99; no change of members (5 pages)
21 March 1999	Return made up to 20/02/99; no change of members (5 pages)
19 April 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
19 April 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
5 March 1998	Return made up to 20/02/98; no change of members (4 pages)
5 March 1998	Return made up to 20/02/98; no change of members (4 pages)
16 May 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
16 May 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
3 April 1997	Return made up to 20/02/97; full list of members (6 pages)
3 April 1997	Return made up to 20/02/97; full list of members (6 pages)
15 December 1996	Ad 30/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 December 1996	New director appointed (3 pages)
15 December 1996	Ad 30/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
15 December 1996	New secretary appointed;new director appointed (3 pages)
15 December 1996	New director appointed (3 pages)
15 December 1996	New secretary appointed;new director appointed (3 pages)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	Director resigned (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 130 st vincent street glasgow strathclyde, G2 5HF (1 page)
28 March 1996	Company name changed blp 963 LIMITED\certificate issued on 29/03/96 (4 pages)
28 March 1996	Company name changed blp 963 LIMITED\certificate issued on 29/03/96 (4 pages)
20 February 1996	Incorporation (19 pages)
20 February 1996	Incorporation (19 pages)

Interstate Hotels UK Limited

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