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HARD ROCK HOTELS EUROPE LIMITED

Company number 02047287

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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)
08 Sep 1998 288c Director's particulars changed
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
15 May 1998 363a Return made up to 21/03/98; full list of members
06 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Apr 1997 363a Return made up to 21/03/97; no change of members
20 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Apr 1996 363x Return made up to 21/03/96; no change of members
27 Apr 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
16 Feb 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Apr 1994 363x Return made up to 21/03/94; full list of members
21 Jan 1994 AA Accounts for a dormant company made up to 31 October 1993
11 Jun 1993 288 Secretary resigned
08 Apr 1993 363x Return made up to 21/03/93; change of members
15 Feb 1993 AA Accounts for a dormant company made up to 31 October 1992
19 Jun 1992 288 Secretary's particulars changed
10 Apr 1992 363x Return made up to 21/03/92; full list of members
27 Mar 1992 AA Accounts for a dormant company made up to 31 October 1991
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Mar 1992 288 Director resigned;new director appointed