THE RITZ HOTEL, LIMITED

Company number 00048125

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed for Mr Paul Christophe Lucien Seefeld on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ali Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mohamed Al Fayed on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Anil Tanna on 1 October 2009	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
27 Sep 2009	288a	Director appointed anil tanna	(4 pages)
30 Jun 2009	288b	Appointment terminated director omar fayed	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
14 Oct 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)
13 Oct 2008	288a	Director appointed mr paul christophe lucien seefeld	(1 page)
13 Oct 2008	288c	Director's change of particulars / omar al fayed / 08/10/2008	(1 page)
26 Nov 2007	363a	Return made up to 05/10/07; full list of members	(6 pages)
26 Nov 2007	353	Location of register of members	(1 page)
05 Nov 2007	288a	New director appointed	(3 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
22 Feb 2007	288b	Director resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
03 Nov 2006	363s	Return made up to 05/10/06; full list of members	(8 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(28 pages)
19 Oct 2005	363s	Return made up to 05/10/05; full list of members	(8 pages)
05 Jul 2005	288a	New director appointed	(2 pages)
23 Jun 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
20 Oct 2004	288a	New director appointed	(2 pages)