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THE RITZ HOTEL, LIMITED

Company number 00048125

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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)
06 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
27 Sep 2009 288a Director appointed anil tanna
30 Jun 2009 288b Appointment terminated director omar fayed
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 05/10/08; full list of members
13 Oct 2008 288a Director appointed mr paul christophe lucien seefeld
13 Oct 2008 288c Director's change of particulars / omar al fayed / 08/10/2008
26 Nov 2007 363a Return made up to 05/10/07; full list of members
26 Nov 2007 353 Location of register of members
05 Nov 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288b Director resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 363s Return made up to 05/10/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 05/10/05; full list of members
05 Jul 2005 288a New director appointed
23 Jun 2005 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288a New director appointed
20 Oct 2004 363s Return made up to 05/10/04; full list of members
19 Oct 2004 288a New director appointed