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WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED

Company number 05467083

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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)
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 19/11/2009
21 Jul 2009 353 Location of register of members
15 Apr 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 AA Full accounts made up to 13 September 2008
08 Apr 2008 AA Full accounts made up to 15 September 2007
18 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Mar 2007 363a Return made up to 28/02/07; full list of members
27 Mar 2007 353 Location of register of members
25 Mar 2007 AA Full accounts made up to 16 September 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor remuneration 15/03/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2006 225 Accounting reference date shortened from 19/09/06 to 15/09/06
09 Jun 2006 363s Return made up to 31/05/06; full list of members
25 Jan 2006 288a New secretary appointed
11 Aug 2005 225 Accounting reference date extended from 31/05/06 to 19/09/06
11 Aug 2005 287 Registered office changed on 11/08/05 from: level 1 exchange house primrose street london EC2A 2HS
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed