ROYAL GARDEN HOTEL LIMITED

Company number 03045114

Date	Type	Description	View / Download
25 Apr 1997	363s	Return made up to 11/04/97; no change of members	(6 pages)
20 Dec 1996	AA	Full accounts made up to 30 September 1996	(14 pages)
10 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
13 Jun 1996	287	Registered office changed on 13/06/96 from: kempson house camomile street london EC3A 7AN	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
08 May 1996	363s	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Oct 1995	CERTNM	Company name changed outrade LIMITED\certificate issued on 10/10/95	(6 pages)
04 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
21 Jun 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1995	NEWINC	Incorporation	(29 pages)