THE ROYAL HARBOUR HOTEL (RAMSGATE) LTD

Company number 03744924

Date	Type	Description	View / Download
06 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 78@1=78 £ ic 2/80	(2 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir app/shares allotted 22/06/01 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
06 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 10-12 nelson crescent ramsgate kent CT11 9JF	(1 page)
18 May 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	AA	Accounts made up to 31 March 2000	(11 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
11 May 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 May 2000	123	Nc inc already adjusted 25/04/00	(1 page)
11 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 May 2000	88(2)	Ad 31/03/00--------- £ si 998@1	(2 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 8 nelson crescent ramsgate kent CT11 9JF	(1 page)
16 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
19 May 1999	288c	Director's particulars changed	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 17 plate house burrells wharf squar london E14 3TH	(1 page)
07 May 1999	395	Particulars of mortgage/charge	(3 pages)