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RADISSON HOTEL STANSTED AIRPORT LTD

Company number 04939075

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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)
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
02 Aug 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AP01 Appointment of Mr Richard John Moore as a director
11 Jan 2013 TM01 Termination of appointment of Philip Mahoney as a director
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Mr Philip Mahoney as a director
31 Jan 2012 TM01 Termination of appointment of Mark Willis as a director
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 CC04 Statement of company's objects
07 May 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Mark Willis on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Kevin Greenwood on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Knut Jan Kleiven on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Marianne Ruhngaard on 21 October 2009
10 Feb 2009 288a Director appointed mark willis
21 Oct 2008 363a Return made up to 21/10/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 21/10/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 December 2006