RADISSON COLLECTION HOTEL EDINBURGH LTD
Company number 05578093
- Company Overview for RADISSON COLLECTION HOTEL EDINBURGH LTD (05578093)
- Filing history for RADISSON COLLECTION HOTEL EDINBURGH LTD (05578093)
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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) |
|---|---|---|---|
| 28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jun 2014 | CH01 | Director's details changed for Knut Jan Kleiven on 5 June 2014 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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 | |
| 15 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 May 2012 | AP01 | Appointment of Mr Philip Mahoney as a director | |
| 07 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Oct 2010 | CC04 | Statement of company's objects | |
| 28 Oct 2010 | RESOLUTIONS |
Resolutions
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| 08 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 29 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 27 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 19 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 10 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
| 01 Aug 2006 | 288c | Director's particulars changed | |
| 08 Nov 2005 | 287 | Registered office changed on 08/11/05 from: 1 park row leeds LS1 5AB | |
| 25 Oct 2005 | 288a | New secretary appointed;new director appointed |