Ribbon Hotels Limited

Company Name	Ribbon Hotels Limited
Company Status	Dissolved
Company Number	03203484
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Names	6

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Patrick Thomas Mabry
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 December 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 April 2019)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	29 July 1996(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	46 Chiddingstone Road London SW6 3TG

Director Name	Stephen Michael Poster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	46 Boileau Road London W5 3AH

Director Name	Lee Russell Alibone
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Darnley Lodge 68 Marsh Road Pinner Middlesex HA5 5NQ

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year after company formation)
Appointment Duration	1 month (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Antoine Edmond Andre Cau
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 04 April 2001)
Role	Chief Executive
Correspondence Address	10a Durward House 31 Kensington Court London S8 5BH

Director Name	David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2001)
Role	Finance Director
Correspondence Address	8 Manor Park Avenue Princes Risborough Buckinghamshire SP27 9AU

Director Name	Mr Patrick Joseph Anthony Dempsey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuckoo Meadow Little Shardeloes Old Amersham Buckinghamshire HP7 0EF

Director Name	Mr Andrew David Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalkeith Road Harpenden Hertfordshire AL5 5PP

Director Name	Mr Paul Raymond Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 04 April 2001)
Role	Financial Controller
Correspondence Address	Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 04 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Lisa Marie Mackenzie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 04 April 2001)
Role	International Tax Manager
Correspondence Address	70 Vassall Road Kennington London SW9 6HY

Director Name	Mr Francis John Croston
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Laurels Queenborough Lane Braintree Essex CM77 7QD

Director Name	Mr Allan Scott McEwan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Windsor Berkshire SL4 2AD

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	08 October 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(9 years after company formation)
Appointment Duration	3 years (resigned 19 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(9 years after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(12 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Mr Skardon Francis Baker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Ivaylo Kolev
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2015(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr Paul Loynes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 St. George Street London W1S 1FS

Secretary Name	Paul Loynes
Status	Resigned
Appointed	01 December 2015(19 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 December 2015)
Role	Company Director
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(9 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	Eighth Floor Ten Bishops Square London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Contact

Website	saintgeorgeshotel.com
Telephone	020 75800111
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

401.6m at £0.2	Nas Cobalt No. 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£180,173,000
Net Worth	£723,973,000
Cash	£2,090,000
Current Liabilities	£630,977,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 June 2005	Delivered on: 22 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 19 September 1996 Satisfied on: 5 April 2001 Persons entitled: The Prudential Assurance Company Limited Classification: Second supplemantal trust deed Secured details: Securing Â£200,000,000 10 per cent. First mortgage debenture stock 2018 of granada group PLC, all further first mortgage debenture stock (together the "stock") and all other amounts payable by granada group PLC. Particulars: The various properties as listed on the form 400 inclusive of the kensington close, hotal, london and the excelsior, heathrow.. See the mortgage charge document for full details. Fully Satisfied
2 August 1996	Delivered on: 19 September 1996 Satisfied on: 18 January 2002 Persons entitled: The Prudential Assurance Company Limited Classification: Second supplemental trust deed dated 2 august 1996 but having effect on 5 september 1996 Fully Satisfied
13 October 1988	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited) Classification: Legal charge Secured details: Â£1,700,000. Particulars: All land and buildings fronting lonon road, maidstone,kenttogether with all buildings k/a the post house hotel maidstone t/n K99811. Fully Satisfied
31 October 1988	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited) Classification: Legal charge Secured details: Â£1,580,000. Particulars: All that land and buldings on the west side of the guildford and godalming by-pass guildford in the county of surrey together with all buildings thereon k/a the post house hotel guildford t/n SY546878. Fully Satisfied
31 January 1992	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Hotel Fund Limited) Classification: Legal charge Secured details: Â£1,800,000. Particulars: All that property at st. Margarets roundabout, southampton road, titchfield, fareham, hampshire together with all hotel buildings thereon. Fully Satisfied
13 October 1989	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited) Classification: Legal charge Secured details: Â£1,400,000. Particulars: All that piece of land at aylesbury in the couity of buckingham having frontage to the london to birmingham trunk road (A41) (including southern boundary hedge) together with hotel buildings thereon. Fully Satisfied
8 March 1989	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited) Classification: Legal charge Secured details: Â£1,700,000. Particulars: All that land situate on the south side od castle street east of commercial road and to the north of railway dock in the city of kingston upon hull together with buildings thereon and k/a the post house hotel t/n HS148908. Fully Satisfied
31 May 2013	Delivered on: 11 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutsche Bank Ag London Branch for Itself and as Security Trustee for the Common Secured Parties Classification: A registered charge Particulars: All and whole subjects k/a holiday inn glasgow airport caledonia way west abbotsinch paisley t/n REN71980. Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 4 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutsche Bank Ag London Branch for Itself and as Security Trustee for the Common Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: F/H the bybrook tavern (public house) canterbury road ashford t/no K278847, l/h holiday inn cranes farm road basildon t/noâ€™s EX303185 and EX437596, l/h basingstoke crest hotel grove road basingstoke t/no HP409820 (ig lease), for details of further properties charged please refer to the form MR01. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2005	Delivered on: 11 July 2005 Satisfied on: 3 June 2006 Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties Classification: A standard security which was presented for registration in scotland on 27TH june 2005 and Secured details: A standard security which was presented for registration in scotland on 27TH june 2005 and under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in the lease between corporation of the city of glasgow and royal hibernian hotel limited. See the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 11 July 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties Classification: A standard security which was presented for registration in scotland on 27TH june 2005 and Secured details: All monies due or to become due by an obligor to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenant's interest in the lease between the corporation of the city of glasgow and airport services limited. See the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 28 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. Fully Satisfied
12 June 1985	Delivered on: 13 September 1996 Satisfied on: 21 August 1997 Persons entitled: Cin Hotel Limited(Formerly Cin Post Houses Fund Limited) Classification: Legal charge Secured details: Â£838,800. Particulars: The L.h parcels of land situate at impington in the county of cambridge together with hotel buildings thereon. Fully Satisfied
8 December 2015	Delivered on: 11 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent) Classification: A registered charge Particulars: Holiday inn glasgow airport, caledonian way west, abbotsinch, paisley t/no REN71989. Outstanding
3 December 2015	Delivered on: 9 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)) Classification: A registered charge Outstanding
1 December 2015	Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)) Classification: A registered charge Particulars: L/H holiday inn basildon cranes farm road basildon t/no.EX303185 and EX437596 for more details please refer to the instrument. Outstanding

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (17 pages)
15 January 2019	Liquidators' statement of receipts and payments to 29 November 2018 (16 pages)
19 September 2018	Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page)
5 April 2018	Satisfaction of charge 032034840018 in full (4 pages)
14 February 2018	Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (2 pages)
12 February 2018	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (2 pages)
22 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017 (2 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
19 December 2017	Appointment of a voluntary liquidator (1 page)
19 December 2017	Declaration of solvency (6 pages)
19 December 2017	Declaration of solvency (6 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
19 December 2017	Appointment of a voluntary liquidator (1 page)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017	All of the property or undertaking has been released from charge 032034840016 (5 pages)
18 December 2017	Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages)
18 December 2017	All of the property or undertaking has been released from charge 032034840018 (5 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
3 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Solvency Statement dated 27/09/17 (1 page)
3 October 2017	Solvency Statement dated 27/09/17 (1 page)
3 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Statement of capital on 3 October 2017 GBP 1 (3 pages)
3 October 2017	Statement of capital on 3 October 2017 GBP 1 (3 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
5 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 032034840016 (5 pages)
5 September 2017	All of the property or undertaking has been released and no longer forms part of charge 032034840017 (5 pages)
5 September 2017	All of the property or undertaking has been released and no longer forms part of charge 032034840017 (5 pages)
5 September 2017	Part of the property or undertaking has been released and no longer forms part of charge 032034840016 (5 pages)
15 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
15 March 2017	Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages)
2 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
14 April 2016	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages)
11 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
11 January 2016	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages)
11 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page)
7 January 2016	Director's details changed for Mr Simon Michael Teasdale on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Simon Michael Teasdale on 17 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Patrick Thomas Mabry on 17 December 2015 (2 pages)
30 December 2015	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
30 December 2015	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page)
29 December 2015	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
29 December 2015	Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
23 December 2015	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages)
18 December 2015	Appointment of Paul Loynes as a director on 1 December 2015 (3 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
16 December 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
15 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
15 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
15 December 2015	Appointment of Ivaylo Kolev as a director on 1 December 2015 (3 pages)
15 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
15 December 2015	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Company name changed lrg hotels LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Change of name notice (2 pages)
14 December 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages)
14 December 2015	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015 (4 pages)
14 December 2015	Company name changed lrg hotels LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-03 (2 pages)
11 December 2015	Registration of charge 032034840018, created on 8 December 2015 (15 pages)
11 December 2015	Registration of charge 032034840018, created on 8 December 2015 (15 pages)
11 December 2015	Registration of charge 032034840018, created on 8 December 2015 (15 pages)
9 December 2015	Registration of charge 032034840017, created on 3 December 2015 (16 pages)
9 December 2015	Registration of charge 032034840017, created on 3 December 2015 (16 pages)
9 December 2015	Registration of charge 032034840017, created on 3 December 2015 (16 pages)
3 December 2015	Satisfaction of charge 032034840014 in full (4 pages)
3 December 2015	Satisfaction of charge 032034840015 in full (4 pages)
3 December 2015	Satisfaction of charge 032034840015 in full (4 pages)
3 December 2015	Satisfaction of charge 032034840014 in full (4 pages)
3 December 2015	Satisfaction of charge 032034840013 in full (4 pages)
3 December 2015	Satisfaction of charge 032034840013 in full (4 pages)
2 December 2015	Registration of charge 032034840016, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 032034840016, created on 1 December 2015 (85 pages)
2 December 2015	Registration of charge 032034840016, created on 1 December 2015 (85 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,395,050 (5 pages)
2 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100,395,050 (5 pages)
29 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages)
4 September 2015	Full accounts made up to 31 December 2014 (26 pages)
4 September 2015	Full accounts made up to 31 December 2014 (26 pages)
11 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
11 June 2015	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
7 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
7 April 2015	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
2 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
2 December 2014	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (2 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
4 November 2014	Part of the property or undertaking has been released from charge 032034840013 (5 pages)
4 November 2014	Part of the property or undertaking has been released from charge 032034840013 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100,395,050 (5 pages)
23 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100,395,050 (5 pages)
20 September 2014	Director's details changed for Mr Ryan David Prince on 12 September 2014 (2 pages)
20 September 2014	Director's details changed for Mr Ryan David Prince on 12 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (25 pages)
15 September 2014	Full accounts made up to 31 December 2013 (25 pages)
4 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (7 pages)
4 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 032034840013 (7 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (23 pages)
25 September 2013	Full accounts made up to 31 December 2012 (23 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,395,050 (5 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,395,050 (5 pages)
11 June 2013	Registration of charge 032034840015 (14 pages)
11 June 2013	Registration of charge 032034840015 (14 pages)
4 June 2013	Satisfaction of charge 9 in full (4 pages)
4 June 2013	Satisfaction of charge 10 in full (4 pages)
4 June 2013	Satisfaction of charge 10 in full (4 pages)
4 June 2013	Registration of charge 032034840014 (21 pages)
4 June 2013	Satisfaction of charge 11 in full (4 pages)
4 June 2013	Satisfaction of charge 11 in full (4 pages)
4 June 2013	Satisfaction of charge 9 in full (4 pages)
4 June 2013	Registration of charge 032034840014 (21 pages)
3 June 2013	Registration of charge 032034840013 (114 pages)
3 June 2013	Registration of charge 032034840013 (114 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 1 October 2009 (2 pages)
17 September 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 1 October 2009 (2 pages)
17 September 2012	Secretary's details changed for Paul Hastings Administrative Services Limited on 1 October 2009 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
30 September 2011	Full accounts made up to 31 December 2010 (23 pages)
26 September 2011	Annual return made up to 13 September 2011 (14 pages)
26 September 2011	Annual return made up to 13 September 2011 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (23 pages)
21 September 2010	Full accounts made up to 31 December 2009 (23 pages)
20 September 2010	Annual return made up to 1 September 2010 (14 pages)
20 September 2010	Annual return made up to 1 September 2010 (14 pages)
20 September 2010	Annual return made up to 1 September 2010 (14 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
19 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
21 September 2009	Return made up to 01/09/09; full list of members (3 pages)
21 September 2009	Return made up to 01/09/09; full list of members (3 pages)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Director appointed mrs sophie van oosterom (2 pages)
16 October 2008	Full accounts made up to 31 December 2007 (24 pages)
16 October 2008	Full accounts made up to 31 December 2007 (24 pages)
2 October 2008	Director appointed mr john patrick mccarthy (2 pages)
2 October 2008	Director appointed mr john patrick mccarthy (2 pages)
1 October 2008	Appointment terminated director mark newman (1 page)
1 October 2008	Appointment terminated director mark newman (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
25 September 2008	Return made up to 01/09/08; full list of members (3 pages)
24 September 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
24 September 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 88 wood street london EC2V 7AJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 88 wood street london EC2V 7AJ (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
26 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (23 pages)
3 November 2006	Full accounts made up to 31 December 2005 (23 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
8 May 2006	Full accounts made up to 24 May 2005 (24 pages)
8 May 2006	Full accounts made up to 24 May 2005 (24 pages)
18 April 2006	Declaration of mortgage charge released/ceased (3 pages)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
18 April 2006	Declaration of mortgage charge released/ceased (3 pages)
18 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
27 October 2005	Return made up to 01/09/05; full list of members (7 pages)
27 October 2005	Return made up to 01/09/05; full list of members (7 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 September 2005	Auditor's resignation (3 pages)
5 September 2005	Auditor's resignation (3 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (27 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (12 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (27 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (12 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (12 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (11 pages)
29 June 2005	Declaration of assistance for shares acquisition (12 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 June 2005	Particulars of mortgage/charge (23 pages)
22 June 2005	Particulars of mortgage/charge (23 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
26 May 2005	Company name changed intercontinental hotels LIMITED\certificate issued on 26/05/05 (3 pages)
26 May 2005	Company name changed intercontinental hotels LIMITED\certificate issued on 26/05/05 (3 pages)
30 October 2004	Resolutions RES13 ‐ Reduce premium account 05/10/04 (1 page)
30 October 2004	Resolutions RES13 ‐ Reduce premium account 05/10/04 (1 page)
29 October 2004	Certificate of reduction of share premium (1 page)
29 October 2004	Certificate of reduction of share premium (1 page)
27 October 2004	Reduction of share premium act (3 pages)
27 October 2004	Reduction of share premium act (3 pages)
18 October 2004	Return made up to 01/09/04; full list of members (6 pages)
18 October 2004	Return made up to 01/09/04; full list of members (6 pages)
13 October 2004	Resolutions RES13 ‐ Re share prem account 01/10/04 (1 page)
13 October 2004	Resolutions RES13 ‐ Re share prem account 01/10/04 (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (27 pages)
28 September 2004	Full accounts made up to 31 December 2003 (27 pages)
28 September 2004	Resolutions RES13 ‐ Re share premium 15/09/04 (1 page)
28 September 2004	Resolutions RES13 ‐ Re share premium 15/09/04 (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
17 October 2003	New director appointed (6 pages)
17 October 2003	Return made up to 01/09/03; full list of members (7 pages)
17 October 2003	New director appointed (6 pages)
17 October 2003	Return made up to 01/09/03; full list of members (7 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (4 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (3 pages)
1 May 2003	New director appointed (4 pages)
1 May 2003	Director resigned (1 page)
16 April 2003	Company name changed six continents hotels LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed six continents hotels LIMITED\certificate issued on 16/04/03 (2 pages)
10 December 2002	Full accounts made up to 30 September 2002 (23 pages)
10 December 2002	Full accounts made up to 30 September 2002 (23 pages)
8 November 2002	Secretary's particulars changed (1 page)
8 November 2002	Secretary's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
10 September 2002	Return made up to 01/09/02; full list of members (6 pages)
10 September 2002	Return made up to 01/09/02; full list of members (6 pages)
30 July 2002	Registered office changed on 30/07/02 from: 20 north audley street london W1Y 1WE (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 20 north audley street london W1Y 1WE (1 page)
16 July 2002	Company name changed posthouse hotels LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed posthouse hotels LIMITED\certificate issued on 16/07/02 (2 pages)
1 July 2002	Full accounts made up to 30 September 2001 (19 pages)
1 July 2002	Full accounts made up to 30 September 2001 (19 pages)
12 March 2002	Auditor's resignation (2 pages)
12 March 2002	Auditor's resignation (2 pages)
31 January 2002	Full accounts made up to 29 March 2001 (20 pages)
31 January 2002	Full accounts made up to 29 March 2001 (20 pages)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	New secretary appointed (3 pages)
14 November 2001	Accounting reference date shortened from 29/03/02 to 30/09/01 (1 page)
14 November 2001	Return made up to 01/09/01; full list of members (6 pages)
14 November 2001	Return made up to 01/09/01; full list of members (6 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Accounting reference date shortened from 29/03/02 to 30/09/01 (1 page)
14 November 2001	Location of register of members (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (3 pages)
10 September 2001	Declaration of assistance for shares acquisition (8 pages)
10 September 2001	Declaration of assistance for shares acquisition (9 pages)
10 September 2001	Declaration of assistance for shares acquisition (9 pages)
10 September 2001	Declaration of assistance for shares acquisition (8 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
24 July 2001	Accounting reference date shortened from 30/09/01 to 29/03/01 (1 page)
24 July 2001	Accounting reference date shortened from 30/09/01 to 29/03/01 (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 166 high holborn london WC1V 6TT (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 166 high holborn london WC1V 6TT (1 page)
25 April 2001	Full accounts made up to 30 September 2000 (21 pages)
25 April 2001	Full accounts made up to 30 September 2000 (21 pages)
24 April 2001	New director appointed (4 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (4 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (4 pages)
9 April 2001	New director appointed (3 pages)
9 April 2001	New director appointed (4 pages)
9 April 2001	New director appointed (3 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
17 July 2000	Full accounts made up to 25 September 1999 (19 pages)
17 July 2000	Full accounts made up to 25 September 1999 (19 pages)
23 March 2000	New director appointed (1 page)
23 March 2000	New director appointed (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
14 September 1999	Return made up to 01/09/99; full list of members (13 pages)
14 September 1999	Return made up to 01/09/99; full list of members (13 pages)
28 July 1999	Full accounts made up to 26 September 1998 (19 pages)
28 July 1999	Full accounts made up to 26 September 1998 (19 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
28 September 1998	Return made up to 01/09/98; full list of members (12 pages)
28 September 1998	Return made up to 01/09/98; full list of members (12 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 27 September 1997 (18 pages)
30 June 1998	Full accounts made up to 27 September 1997 (18 pages)
14 October 1997	Return made up to 01/09/97; full list of members (7 pages)
14 October 1997	Return made up to 01/09/97; full list of members (7 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
6 July 1997	Location of register of members (1 page)
6 July 1997	Location of register of members (1 page)
4 July 1997	New director appointed (4 pages)
4 July 1997	New director appointed (4 pages)
1 July 1997	Return made up to 24/05/97; full list of members (10 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 24/05/97; full list of members (10 pages)
1 July 1997	Director's particulars changed (1 page)
19 June 1997	Full accounts made up to 28 September 1996 (13 pages)
19 June 1997	Full accounts made up to 28 September 1996 (13 pages)
27 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 (1 page)
27 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 (1 page)
27 January 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/01/97 (2 pages)
27 January 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97 (1 page)
27 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 November 1996	Memorandum and Articles of Association (32 pages)
6 November 1996	Company name changed post houses LIMITED\certificate issued on 06/11/96 (2 pages)
6 November 1996	Company name changed post houses LIMITED\certificate issued on 06/11/96 (2 pages)
27 October 1996	Ad 05/09/96--------- £ si [email protected] (2 pages)
27 October 1996	Statement of affairs (88 pages)
27 October 1996	Ad 05/09/96--------- Â£ si [email protected] (2 pages)
27 October 1996	Statement of affairs (88 pages)
6 October 1996	Ad 05/09/96--------- Â£ si [email protected]=100395048 Â£ ic 2/100395050 (2 pages)
6 October 1996	Ad 05/09/96--------- £ si [email protected]=100395048 £ ic 2/100395050 (2 pages)
19 September 1996	Registration of charge for debentures (5 pages)
19 September 1996	Registration of charge for debentures (5 pages)
19 September 1996	Particulars of property mortgage/charge (4 pages)
19 September 1996	Particulars of property mortgage/charge (4 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
13 September 1996	Particulars of property mortgage/charge (3 pages)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	£ nc 100/83000000 29/08/96 (1 page)
5 September 1996	S-div 29/08/96 (1 page)
5 September 1996	Memorandum and Articles of Association (30 pages)
5 September 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
5 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 September 1996	Accounting reference date shortened from 31/05/97 to 30/09/96 (1 page)
5 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
5 September 1996	Â£ nc 83000000/113000000 29/08/96 (1 page)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	S-div 29/08/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	£ nc 83000000/113000000 29/08/96 (1 page)
5 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (12 pages)
5 September 1996	Â£ nc 100/83000000 29/08/96 (1 page)
16 August 1996	New director appointed (3 pages)
16 August 1996	New director appointed (3 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Director resigned (6 pages)
5 August 1996	Memorandum and Articles of Association (20 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	Memorandum and Articles of Association (20 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (6 pages)
5 August 1996	Director resigned (3 pages)
5 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	New secretary appointed;new director appointed (1 page)
5 August 1996	Director resigned (3 pages)
5 August 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Memorandum and Articles of Association (7 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Memorandum and Articles of Association (7 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
24 July 1996	Resolutions SRES13 ‐ Special resolution (20 pages)
24 July 1996	Registered office changed on 24/07/96 from: 65 holborn viaduct london EC1A 2DY (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 65 holborn viaduct london EC1A 2DY (1 page)
19 July 1996	Company name changed 865TH shelf trading company limi ted\certificate issued on 19/07/96 (2 pages)
19 July 1996	Company name changed 865TH shelf trading company limi ted\certificate issued on 19/07/96 (2 pages)
24 May 1996	Incorporation (20 pages)
24 May 1996	Incorporation (20 pages)

Ribbon Hotels Limited

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