O&H RANELAGH HOUSE LIMITED

Company number 03078044

Date	Type	Description	View / Download
19 Feb 2003	395	Particulars of mortgage/charge	(9 pages)
17 Feb 2003	CERTNM	Company name changed ashford leisure investments limi ted\certificate issued on 17/02/03	(2 pages)
28 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
24 Jul 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288b	Director resigned	(1 page)
18 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
08 Aug 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2001	288c	Director's particulars changed	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Aug 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
15 Mar 2000	288c	Secretary's particulars changed	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Jul 1999	363s	Return made up to 10/07/99; full list of members	(8 pages)
30 Jun 1999	AA	Full accounts made up to 31 March 1999	(7 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)