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ELITE HOTELS (ROTHERWICK) LIMITED

Company number 01899376

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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)
24 Jun 2011	AP03	Appointment of Miss Clair-Marie Slater as a secretary	View PDF Appointment of Miss Clair-Marie Slater as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2011	TM02	Termination of appointment of Robert Vanderpump as a secretary	View PDF Termination of appointment of Robert Vanderpump as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Graeme Carl Bateman on 1 February 2010	View PDF Director's details changed for Graeme Carl Bateman on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Simon Jeremy Willis on 1 February 2010	View PDF Director's details changed for Simon Jeremy Willis on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for Thomas Earl Mugleston on 1 February 2010	View PDF Director's details changed for Thomas Earl Mugleston on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
11 May 2009	288a	Director appointed simon jeremy willis	View PDF Director appointed simon jeremy willis - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 25 pages (25 pages)
28 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
09 Mar 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
15 Feb 2006	363s	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
04 Mar 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
12 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)

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ELITE HOTELS (ROTHERWICK) LIMITED

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