RADISSON HOTEL STANSTED AIRPORT LTD

Company number 04939075

Date	Type	Description	View / Download
20 Jun 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Oct 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
08 Aug 2006	CERTNM	Company name changed sas hotel stansted airport limit ed\certificate issued on 08/08/06	(2 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Oct 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
25 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Oct 2004	363s	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 22 portman square london W1H 7BG	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 1 park row leeds LS1 5AB	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 1 park row leeds LS1 5AB	(1 page)
18 Nov 2003	CERTNM	Company name changed pinco 2032 LIMITED\certificate issued on 18/11/03	(2 pages)
21 Oct 2003	NEWINC	Incorporation	(17 pages)