ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

Date	Type	Description	View / Download
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(9 pages)
27 Jul 2006	288a	New director appointed	(9 pages)
27 Jul 2006	288a	New director appointed	(6 pages)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
27 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 650000@1=650000 £ ic 1/650001	(2 pages)
27 Jul 2006	123	Nc inc already adjusted 14/06/06	(2 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Jun 2006	CERTNM	Company name changed whitbread hotel (leicester) limi ted\certificate issued on 23/06/06	(2 pages)
20 Jun 2006	AA	Full accounts made up to 2 March 2006	(10 pages)
12 Apr 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	363a	Return made up to 23/02/06; full list of members	(5 pages)
02 Sep 2005	287	Registered office changed on 02/09/05 from: citypoint one ropemaker street london EC2Y 9HX	(1 page)
04 Apr 2005	288a	New director appointed	(4 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
23 Feb 2005	NEWINC	Incorporation	(23 pages)