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RADISSON HOTEL EDINBURGH LTD

Company number 04231604

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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)
14 Jun 2006 363a Return made up to 08/06/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 287 Registered office changed on 18/06/04 from: 22 portman square london W1H 7BG
27 May 2004 363s Return made up to 08/06/04; full list of members
24 Sep 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 288b Director resigned
02 Sep 2003 CERTNM Company name changed sas hotel east midlands airport LIMITED\certificate issued on 02/09/03
02 Jul 2003 363s Return made up to 08/06/03; full list of members
04 Jul 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 24/06/02
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
20 Jun 2002 288a New director appointed
30 Apr 2002 CERTNM Company name changed sas hotel manchester airport lim ited\certificate issued on 30/04/02
20 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Secretary resigned
04 Jul 2001 MEM/ARTS Memorandum and Articles of Association
26 Jun 2001 287 Registered office changed on 26/06/01 from: 179 great portland street london W1W 5LS
22 Jun 2001 CERTNM Company name changed finlaw 287 LIMITED\certificate issued on 22/06/01
08 Jun 2001 NEWINC Incorporation