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RELAIS & CHATEAUX LONDON LIMITED

Company number 05622097

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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 Mar 2009 AA Accounts for a small company made up to 30 June 2008
09 Dec 2008 363a Return made up to 14/11/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
10 Dec 2007 363a Return made up to 14/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
08 May 2007 AA Accounts for a small company made up to 30 June 2006
10 Jan 2007 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned;director resigned
10 Apr 2006 288b Director resigned
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
28 Feb 2006 CERTNM Company name changed tyrolese (593) LIMITED\certificate issued on 28/02/06
14 Nov 2005 NEWINC Incorporation