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RIVERBANK HOTEL OPERATOR LIMITED

Company number 04974811

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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 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 12 December 2012
12 Dec 2012 AP03 Appointment of Mrs Inbar Zilberman as a secretary
12 Dec 2012 TM02 Termination of appointment of Brindley Goldstein Limited as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
13 Jun 2012 CH02 Director's details changed for Euro Sea Hotels N V on 16 May 2012
13 Jun 2012 CH01 Director's details changed for Mr Chen Carlos Moravsky on 16 May 2012
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Mar 2011 TM01 Termination of appointment of Luc Ronsmans as a director
02 Mar 2011 TM01 Termination of appointment of Bea Hotels Management B.V. as a director
14 Feb 2011 TM01 Termination of appointment of Luc Ronsmans as a director
14 Feb 2011 TM01 Termination of appointment of Bea Hotels Management B.V. as a director
02 Dec 2010 MG01 Duplicate mortgage certificatecharge no:5
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Nov 2010 AP01 Appointment of Mr Luc Ronsmans as a director