- Company Overview for RADISSON HOTEL EDINBURGH LTD (04231604)
- Filing history for RADISSON HOTEL EDINBURGH LTD (04231604)
- People for RADISSON HOTEL EDINBURGH LTD (04231604)
- Charges for RADISSON HOTEL EDINBURGH LTD (04231604)
- More for RADISSON HOTEL EDINBURGH LTD (04231604)
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) |
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07 Jan 2015 | TM01 | Termination of appointment of Marianne Ruhngaard as a director on 31 December 2014 | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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06 Jun 2014 | CH01 | Director's details changed for Knut Jan Kleiven on 5 June 2014 | |
02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 8 June 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 | Full accounts made up to 31 December 2011 | |
11 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
31 Jan 2012 | AP01 | Appointment of Mr Philip Mahoney as a director | |
31 Jan 2012 | TM01 | Termination of appointment of Mark Willis as a director | |
15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
28 Oct 2010 | CC04 | Statement of company's objects | |
28 Oct 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
18 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
10 Feb 2009 | 288a | Director appointed mark willis | |
13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jul 2007 | 363a | Return made up to 08/06/07; full list of members |