RICHMOND HARBOUR HOTEL LIMITED

Company number 10751457

Date	Type	Description	View / Download
08 Feb 2019	TM01	Termination of appointment of Nicolas James Roach as a director on 1 February 2019	(1 page)
30 Jan 2019	MR01	Registration of charge 107514570003, created on 28 January 2019	(43 pages)
29 Jan 2019	MR04	Satisfaction of charge 107514570002 in full	(1 page)
29 Jan 2019	MR04	Satisfaction of charge 107514570001 in full	(1 page)
13 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
12 Feb 2018	MA	Memorandum and Articles of Association	(27 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ "Finance documents" 15/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2018	CH01	Director's details changed for Mr David Francis Robbins on 9 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Nicolas James Roach on 9 January 2018	(2 pages)
11 Jan 2018	CH01	Director's details changed for Stuart Andrew Bateman on 9 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018	(1 page)
21 Dec 2017	MR01	Registration of charge 107514570002, created on 19 December 2017	(9 pages)
07 Dec 2017	MR01	Registration of charge 107514570001, created on 23 November 2017	(69 pages)
24 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24	(3 pages)
03 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-03 GBP 1	(38 pages)