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THE ROYAL CLARENCE HOTEL LIMITED

Company number 03792478

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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)
18 Nov 2003 288a New director appointed
12 Nov 2003 AUD Auditor's resignation
12 Nov 2003 122 S-div 23/10/03
12 Nov 2003 88(2)R Ad 23/10/03-23/10/03 £ si 140@.1=14 £ ic 2/16
10 Nov 2003 288a New secretary appointed;new director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 23/10/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 363s Return made up to 21/06/03; full list of members
19 Mar 2003 AA Accounts for a small company made up to 31 December 2001
17 Sep 2002 363s Return made up to 21/06/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 December 2000
05 Oct 2001 395 Particulars of mortgage/charge
18 Sep 2001 AA Total exemption small company accounts made up to 30 June 2000
12 Sep 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
09 Aug 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 363s Return made up to 21/06/00; full list of members
27 Jan 2000 287 Registered office changed on 27/01/00 from: southernay lodge exeter exeter devon EX1 1QZ
01 Sep 1999 288b Director resigned