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RADISSON HOTEL EDINBURGH LTD

Company number 04231604

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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 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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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