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RINGWAY HOTELS (HOLDINGS) LIMITED

Company number 03041789

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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)
24 Jan 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 AA Full accounts made up to 31 March 2003
16 Aug 2004 363s Return made up to 03/08/04; full list of members
29 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
08 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 155(6)b Declaration of assistance for shares acquisition
10 Feb 2003 155(6)b Declaration of assistance for shares acquisition
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
10 Feb 2003 155(6)a Declaration of assistance for shares acquisition
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
07 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 287 Registered office changed on 15/01/03 from: tudor house light alders lane disley cheshire SK12 2LW
20 Dec 2002 288a New director appointed
30 Nov 2002 MEM/ARTS Memorandum and Articles of Association
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288a New director appointed
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
18 Oct 2002 287 Registered office changed on 18/10/02 from: c/o ringway developments PLC olympic house manchester M90 1RD
18 Oct 2002 288a New director appointed