WALDORF HOTEL INVESTMENT LIMITED

Company number 04216905

Date	Type	Description	View / Download
10 Feb 2009	225	Accounting reference date extended from 02/12/2008 to 31/12/2008	(1 page)
19 Nov 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
02 Oct 2008	AA	Full accounts made up to 2 December 2007	(22 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 8 baker street london W1U 3LL	(1 page)
12 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorised various docs 03/12/07
10 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
07 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
06 Dec 2007	225	Accounting reference date shortened from 31/12/07 to 02/12/07	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 135 bishopgate london EC2M 3UR	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	CERTNM	Company name changed rbs hotel investments no 10 limi ted\certificate issued on 05/12/07	(2 pages)
04 Jul 2007	88(2)R	Ad 29/05/07--------- £ si 6000000@1=6000000 £ ic 598001/6598001	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)