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ROYAL ALBION HOTEL (BROADSTAIRS) LIMITED

Company number 01362019

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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)
16 Oct 2006 363a Return made up to 05/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
05 Sep 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
13 Mar 2006 128(1) Statement of rights attached to allotted shares
13 Mar 2006 88(2)R Ad 15/02/06--------- £ si 100@1=100 £ ic 1000/1100
13 Mar 2006 123 Nc inc already adjusted 15/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2005 287 Registered office changed on 26/10/05 from: 45A high street, broadstairs, kent, CT10 1JP
14 Sep 2004 363s Return made up to 05/09/04; full list of members
10 Sep 2004 AA Accounts for a small company made up to 30 April 2004
25 May 2004 288b Director resigned
25 May 2004 288b Director resigned
21 Oct 2003 288a New director appointed
07 Oct 2003 AA Accounts for a small company made up to 30 April 2003
14 Sep 2003 363s Return made up to 05/09/03; full list of members
18 Oct 2002 363s Return made up to 05/09/02; full list of members
06 Oct 2002 AA Accounts for a small company made up to 30 April 2002
21 Sep 2001 363s Return made up to 05/09/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 30 April 2001
29 Jan 2001 288a New director appointed
15 Nov 2000 AA Accounts for a small company made up to 30 April 2000
03 Oct 2000 363s Return made up to 05/09/00; full list of members
02 Dec 1999 AA Accounts for a small company made up to 30 April 1999