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RINGWAY HOTELS LIMITED

Company number 03502987

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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)
12 Aug 2005 288b Director resigned
22 Mar 2005 AUD Auditor's resignation
22 Feb 2005 363s Return made up to 03/02/05; full list of members
24 Jan 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 AA Full accounts made up to 31 March 2003
29 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Mar 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
29 Jan 2003 363s Return made up to 03/02/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
17 Jan 2003 288a New director appointed
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
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: olympic house manchester airport manchester M90 1RD
18 Oct 2002 288a New secretary appointed