THE ROYAL HORSEGUARDS HOTEL LIMITED

Company number 04330100

Date	Type	Description	View / Download
15 Oct 2009	CH03	Secretary's details changed for Julie Mcguirk on 1 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(1 page)
16 Sep 2009	288a	Secretary appointed seok hui blackwell	(1 page)
15 Sep 2009	288b	Appointment terminated secretary sheena hirani	(1 page)
15 Sep 2009	288a	Secretary appointed julie mcguirk	(1 page)
18 Jun 2009	123	Nc inc already adjusted 15/06/09	(1 page)
18 Jun 2009	88(2)	Ad 15/06/09\gbp si 10000@1=10000\gbp ic 100/10100\	(2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2009	288c	Secretary's change of particulars / sheena hirani / 29/04/2009	(1 page)
16 Mar 2009	AA	Full accounts made up to 29 June 2008	(22 pages)
19 Jan 2009	288c	Secretary's change of particulars / sheena hirani / 16/01/2009	(1 page)
28 Nov 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
02 Jul 2008	288a	Secretary appointed sheena hirani	(1 page)
02 Jul 2008	288b	Appointment terminated secretary ian cattermole	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Jan 2008	CERTNM	Company name changed thistle horseguards LIMITED\certificate issued on 14/01/08	(2 pages)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
22 Nov 2007	AA	Full accounts made up to 1 July 2007	(20 pages)
26 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)

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