REID'S HOTEL MADEIRA LIMITED

Company number 03196271

Date	Type	Description	View / Download
29 May 2012	AD02	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE3 9PF United Kingdom	(1 page)
17 Nov 2011	AD01	Registered office address changed from , Sea Containers House, 20 Upper Ground, London, SE1 9PF on 17 November 2011	(1 page)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
14 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Mr Martin O'grady as a secretary	(1 page)
12 Jul 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
03 Jun 2011	CH01	Director's details changed for Mr Paul Martin White on 3 June 2011	(2 pages)
03 Jun 2011	CH03	Secretary's details changed for Mr Paul Martin White on 3 June 2011	(2 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
19 May 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Aug 2009	288a	Director appointed mr philip alan calvert	(2 pages)
28 Aug 2009	288b	Appointment terminated director jonathan salter	(1 page)
03 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
27 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
31 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(6 pages)