RBS Hotel Development Company Limited

Company Name	RBS Hotel Development Company Limited
Company Status	Dissolved
Company Number	03715304
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Natwest Specialist Finance Limited and Natwest Specialist Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2011(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Hugh John Henderson Cleland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Banker
Correspondence Address	6 Steep Hill Streatham London SW16 1UL

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Acacia Road Staines Middlesex TW18 1BY

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2000)
Role	Banker
Correspondence Address	42 Spring Park Avenue Shirley Surrey CR0 5EG

Director Name	Mr Christopher Alan Hastings
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Haverley 85-87 Worple Road London SW19 4JH

Director Name	Bruce Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2003)
Role	Banker
Correspondence Address	Plums Acre Wykehurst Lane, Ewhurst Cranleigh Surrey GU6 7PF

Director Name	Allen Peter Hing
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 04 October 2001)
Role	Banker
Correspondence Address	59 Woodbastwick Road Sydenham London SE26 5LG

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Robert Hough
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Brightside Billericay Essex CM12 0LJ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(4 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 March 2004)
Role	Bank Official
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 October 2008)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2004)
Role	Chartered Surveyor
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2007)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	14 November 2005(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Neil Robert Adcock
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2010)
Role	Banker
Correspondence Address	Willow House Kemishford Mayford Woking Surrey GU22 0RP

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2010)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Director Name	Mr Julian Griffiths
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2009)
Role	Banker
Correspondence Address	13 Hirst Court 20 Gatliff Road, Chelsea London SW1W 8QD

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Benoit Jonathan Wiedemann
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(10 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 August 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 January 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	37 Ufton Road London N1 5BN

Director Name	Rajesh Sivaraman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood CM14 4JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2012
Turnover	£838
Gross Profit	£838
Net Worth	£63,539
Cash	£727,500
Current Liabilities	£668,165

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
2 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
2 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (8 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (8 pages)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Alistair Richmond Aitken as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Alistair Richmond Aitken as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
16 October 2015	Satisfaction of charge 1 in full (10 pages)
16 October 2015	Satisfaction of charge 1 in full (10 pages)
17 August 2015	Full accounts made up to 31 December 2014 (15 pages)
17 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
25 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
15 August 2013	Full accounts made up to 31 December 2012 (15 pages)
15 August 2013	Full accounts made up to 31 December 2012 (15 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (20 pages)
6 July 2012	Full accounts made up to 31 December 2011 (20 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
3 February 2012	Termination of appointment of James Goddard as a director (1 page)
3 February 2012	Termination of appointment of James Goddard as a director (1 page)
9 August 2011	Appointment of Robert Dyllan Hook as a director (2 pages)
9 August 2011	Appointment of Robert Dyllan Hook as a director (2 pages)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
13 September 2010	Appointment of Danny Andrew Duke as a director (2 pages)
13 September 2010	Termination of appointment of Benoit Wiedemann as a director (1 page)
13 September 2010	Appointment of Danny Andrew Duke as a director (2 pages)
13 September 2010	Termination of appointment of Benoit Wiedemann as a director (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Termination of appointment of Simon Pattinson as a director (1 page)
10 February 2010	Termination of appointment of Neil Adcock as a director (1 page)
10 February 2010	Termination of appointment of Simon Pattinson as a director (1 page)
10 February 2010	Termination of appointment of Neil Adcock as a director (1 page)
9 February 2010	Appointment of James Michael Goddard as a director (2 pages)
9 February 2010	Appointment of Benoit Jonathan Wiedemann as a director (2 pages)
9 February 2010	Appointment of Alistair Richmond Aitken as a director (2 pages)
9 February 2010	Appointment of Alistair Richmond Aitken as a director (2 pages)
9 February 2010	Appointment of James Michael Goddard as a director (2 pages)
9 February 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
9 February 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
9 February 2010	Appointment of Benoit Jonathan Wiedemann as a director (2 pages)
11 August 2009	Appointment terminated director julian griffiths (1 page)
11 August 2009	Appointment terminated director julian griffiths (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
26 June 2009	Full accounts made up to 31 December 2008 (19 pages)
5 March 2009	Return made up to 12/02/09; full list of members (4 pages)
5 March 2009	Return made up to 12/02/09; full list of members (4 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
16 January 2009	Appointment terminated director neal moy (1 page)
16 January 2009	Appointment terminated director neal moy (1 page)
8 December 2008	Appointment terminated director trevor castledine (1 page)
8 December 2008	Appointment terminated director trevor castledine (1 page)
13 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
13 May 2008	Full accounts made up to 31 December 2007 (19 pages)
21 April 2008	Director appointed mr julian griffiths (1 page)
21 April 2008	Director appointed mr simon timothy pattinson (2 pages)
21 April 2008	Director appointed mr simon timothy pattinson (2 pages)
21 April 2008	Director appointed mr neil robert adcock (1 page)
21 April 2008	Director appointed mr julian griffiths (1 page)
21 April 2008	Director appointed mr neil robert adcock (1 page)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
6 March 2008	Return made up to 12/02/08; full list of members (4 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
22 August 2007	Registered office changed on 22/08/07 from: compant secretarys office 135 bishopsgate london EC2M 3UR (1 page)
22 August 2007	Registered office changed on 22/08/07 from: compant secretarys office 135 bishopsgate london EC2M 3UR (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
8 March 2007	Return made up to 12/02/07; full list of members (3 pages)
8 March 2007	Return made up to 12/02/07; full list of members (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
8 September 2006	Full accounts made up to 31 December 2005 (21 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 12/02/06; full list of members (7 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Return made up to 12/02/06; full list of members (7 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
11 July 2005	Particulars of mortgage/charge (13 pages)
11 July 2005	Particulars of mortgage/charge (13 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
4 March 2005	Return made up to 12/02/05; full list of members (6 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Return made up to 12/02/05; full list of members (6 pages)
4 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
7 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 March 2004	Full accounts made up to 30 September 2003 (13 pages)
15 March 2004	Full accounts made up to 30 September 2003 (13 pages)
27 February 2004	Return made up to 12/02/04; no change of members (5 pages)
27 February 2004	Return made up to 12/02/04; no change of members (5 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
19 November 2003	Company name changed natwest specialist leasing limit ed\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed natwest specialist leasing limit ed\certificate issued on 19/11/03 (2 pages)
4 July 2003	Full accounts made up to 30 September 2002 (14 pages)
4 July 2003	Full accounts made up to 30 September 2002 (14 pages)
28 February 2003	Return made up to 12/02/03; full list of members (6 pages)
28 February 2003	Return made up to 12/02/03; full list of members (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
28 February 2002	Return made up to 12/02/02; no change of members (6 pages)
28 February 2002	Return made up to 12/02/02; no change of members (6 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
16 February 2001	Return made up to 12/02/01; no change of members (6 pages)
16 February 2001	Return made up to 12/02/01; no change of members (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
18 July 2000	Secretary's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
3 March 2000	Return made up to 12/02/00; full list of members (7 pages)
3 March 2000	Return made up to 12/02/00; full list of members (7 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
24 March 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (2 pages)
24 March 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (2 pages)
17 March 1999	Company name changed natwest specialist finance limit ed\certificate issued on 18/03/99 (2 pages)
17 March 1999	Company name changed natwest specialist finance limit ed\certificate issued on 18/03/99 (2 pages)
16 March 1999	Ad 03/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 1999	Ad 03/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/99 (1 page)
15 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/99 (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 84 temple avenue london EC4Y 0HP (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 84 temple avenue london EC4Y 0HP (1 page)
23 February 1999	Director resigned (1 page)
12 February 1999	Incorporation (19 pages)
12 February 1999	Incorporation (19 pages)

RBS Hotel Development Company Limited

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