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RBS HOTEL OPERATOR NO 1 LIMITED

Company number 04925984

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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)
06 Jul 2005 288c Director's particulars changed
14 Jun 2005 288c Director's particulars changed
24 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
23 Feb 2005 288b Director resigned
31 Oct 2004 363a Return made up to 08/10/04; full list of members
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
08 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
18 Oct 2003 287 Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET
18 Oct 2003 288b Secretary resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288a New secretary appointed
18 Oct 2003 288a New director appointed
08 Oct 2003 NEWINC Incorporation