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RADISSON HOTEL LEEDS LTD

Company number 03681856

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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)
02 Aug 2013 AA Accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Richard John Moore as a director
11 Jan 2013 TM01 Termination of appointment of Philip Mahoney as a director
03 Sep 2012 AA Accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Mark Willis as a director
31 Jan 2012 AP01 Appointment of Mr Philip Mahoney as a director
15 Jun 2011 AA Accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Oct 2010 CC04 Statement of company's objects
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010 AA Accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
31 Oct 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 288a Director appointed mark willis
02 Feb 2009 363a Return made up to 28/01/09; full list of members
13 Aug 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 28/01/08; full list of members
22 Aug 2007 AA Accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 10/12/06; full list of members
06 Nov 2006 AA Accounts made up to 31 December 2005
08 Aug 2006 CERTNM Company name changed sas hotel leeds LIMITED\certificate issued on 08/08/06
01 Aug 2006 288c Director's particulars changed
26 Jan 2006 363a Return made up to 10/12/05; full list of members