RIBBON HOTELS GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/193 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 12/02/1812 February 2018 | SAIL ADDRESS CREATED |
| 12/02/1812 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 19/12/1719 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1719 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1719 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 |
| 18/12/1718 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007198040008 |
| 18/12/1718 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007198040009 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/11/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 27/09/17 |
| 03/10/173 October 2017 | REDUCE ISSUED CAPITAL 27/09/2017 |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 05/09/175 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040008 |
| 13/06/1713 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040008 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 |
| 12/01/1612 January 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR PATRICK MABRY |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR SIMON TEASDALE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED PAUL LOYNES |
| 17/12/1517 December 2015 | SECRETARY APPOINTED PAUL LOYNES |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 14/12/1514 December 2015 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED IVAYLO KOLEV |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED LRG HOTELS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 14/12/1514 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040005 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040006 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007198040007 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007198040009 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007198040008 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040005 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007198040005 |
| 11/06/1411 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007198040006 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007198040007 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007198040005 |
| 22/05/1322 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 15/05/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 01/06/101 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 03/05/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MS PETRA EKAS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS; AMEND |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/05/05 |
| 19/04/0619 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | COMPANY NAME CHANGED INTERCONTINENTAL HOTELS GROUP (U K) LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED SIX CONTINENTS HOTELS (UK) LIMIT ED CERTIFICATE ISSUED ON 17/04/03 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 20 NORTH AUDLEY ST LONDON WIY 1WE |
| 06/08/016 August 2001 | COMPANY NAME CHANGED BASS HOTELS & RESORTS (UK) LIMIT ED CERTIFICATE ISSUED ON 06/08/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED HOLIDAY INNS (UK) LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | S252 DISP LAYING ACC 14/01/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 09/02/949 February 1994 | S386 DISP APP AUDS 14/01/94 |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: CREST HOUSE, BRIDGE STREET, BANBURY, OXON, OX16 8RQ |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/89 |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 09/08/909 August 1990 | COMPANY NAME CHANGED BASS HOTELS AND HOLIDAYS (UK) LI MITED CERTIFICATE ISSUED ON 10/08/90 |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 19/01/88; NO CHANGE OF MEMBERS |
| 07/07/887 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: CREST HOUSE SOUTH BAR BANBURY OXON OX16 9BX |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 27/09/85 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8516 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/09/85 |
| 06/03/816 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/01/80 |
| 24/05/7524 May 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 29/03/6229 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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