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THE ROYAL HARBOUR HOTEL (RAMSGATE) LTD

Company number 03744924

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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 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,784
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 50,784
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 784
23 May 2014 CH01 Director's details changed for James Stephen Mitchell Thomas on 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 MR04 Satisfaction of charge 8 in full
14 Jun 2013 MR01 Registration of charge 037449240011
14 Jun 2013 MR01 Registration of charge 037449240012
13 Jun 2013 MR01 Registration of charge 037449240010
22 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Apr 2013 MR04 Satisfaction of charge 7 in full
24 Apr 2013 MR04 Satisfaction of charge 6 in full
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for James Stephen Mitchell Thomas on 31 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 31/03/09; full list of members