THE RITZ HOTEL, LIMITED

Company number 00048125

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
27 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
03 May 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(45 pages)
18 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
30 Sep 2002	288c	Secretary's particulars changed	(1 page)
21 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
11 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(19 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 30515@1=30515 £ ic 1081542/1112057	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Oct 2000	363s	Return made up to 05/10/00; full list of members	(8 pages)
14 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	288c	Director's particulars changed	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 14 south street, london W1Y 5PJ	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(28 pages)
25 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
20 Dec 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1999	363s	Return made up to 05/10/99; full list of members	(8 pages)