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REDCLIFFE HOTEL LIMITED

Company number 01008906

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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)
09 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 02/08/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2003 AA Full accounts made up to 30 April 2003
16 Oct 2003 MEM/ARTS Memorandum and Articles of Association
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 363s Return made up to 30/04/03; full list of members
31 Oct 2002 AA Full accounts made up to 30 April 2002
29 Apr 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Full accounts made up to 30 April 2001
15 May 2001 363s Return made up to 30/04/01; full list of members
26 Oct 2000 AA Full accounts made up to 30 April 2000
31 May 2000 363s Return made up to 30/04/00; full list of members
09 Nov 1999 AA Full accounts made up to 30 April 1999
12 May 1999 363s Return made up to 30/04/99; no change of members
28 Sep 1998 AA Full accounts made up to 30 April 1998
15 May 1998 363s Return made up to 30/04/98; no change of members
12 Oct 1997 AA Full accounts made up to 30 April 1997
16 May 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1996 AA Full accounts made up to 30 April 1996
09 May 1996 363s Return made up to 30/04/96; no change of members
22 Feb 1996 288 Secretary's particulars changed;director's particulars changed
06 Nov 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
18 May 1995 363s Return made up to 30/04/95; no change of members
  • 363(287) ‐ Registered office changed on 18/05/95