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REGIONAL LANDMARK HOTELS LIMITED

Company number 01189293

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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)
07 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 288b Director resigned
11 Jan 2006 363a Return made up to 15/12/05; full list of members
11 Jan 2006 288c Director's particulars changed
22 Nov 2005 395 Particulars of mortgage/charge
05 Aug 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 288b Director resigned
01 Feb 2005 395 Particulars of mortgage/charge
24 Jan 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
19 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 288a New secretary appointed
10 Nov 2004 288c Director's particulars changed
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2004 155(6)a Declaration of assistance for shares acquisition
04 Aug 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 15/12/03; full list of members
27 Nov 2003 169 £ ic 100100/100000 15/04/03 £ sr 100@1=100
30 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 88(2)R Ad 20/05/03--------- £ si 95935@1=95935 £ ic 4165/100100
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital