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THE RITZ HOTEL, LIMITED

Company number 00048125

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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)
17 Oct 1992 363s Return made up to 05/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 363b Return made up to 05/10/91; no change of members
17 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 05/10/90; full list of members
25 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 363 Return made up to 03/10/89; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
15 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 363 Return made up to 10/11/88; full list of members
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 PUC 2 Wd 06/04/88 ad 29/12/87--------- premium £ si 250124@1=250124 £ ic 831418/1081542
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
02 Nov 1987 363 Return made up to 12/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Nov 1986 363 Return made up to 03/11/86; full list of members