RUTHIN CASTLE HOTEL LTD

Company number 09077120

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
25 Jan 2017	MR01	Registration of charge 090771200001, created on 20 January 2017	(26 pages)
27 Dec 2016	CH01	Director's details changed for Mrs Rebecca Annie Saint Claire on 27 December 2016	(2 pages)
27 Dec 2016	AP01	Appointment of Mrs Rebecca Annie Saint Claire as a director on 27 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Michael Saint Claire as a director on 18 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Anthony Saint Claire as a director on 18 December 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(7 pages)
19 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
15 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
02 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
24 Oct 2014	AP03	Appointment of Mrs Sylvia Walshe as a secretary on 23 October 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Liam Walshe as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Sylvia Walshe as a director	(3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Jul 2014	AP01	Appointment of Mr Liam Walshe as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Mrs Amanda Leslie Saint Claire as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Kepler Capital Ltd as a director	(1 page)

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