About

Registered Number: 04231604
Date of Incorporation: 08/06/2001 (23 years ago)
Company Status: Active
Registered Address: Chicago Avenue, Manchester, M90 3RA

 

Founded in 2001, Radisson Hotel Edinburgh Ltd have registered office in the United Kingdom. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AP01 - Appointment of director 15 January 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM02 - Termination of appointment of secretary 03 September 2019
CS01 - N/A 11 June 2019
AP01 - Appointment of director 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 06 October 2018
MR01 - N/A 10 July 2018
RESOLUTIONS - N/A 04 July 2018
PSC05 - N/A 27 June 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 05 June 2018
RESOLUTIONS - N/A 16 February 2018
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 13 June 2016
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 06 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 13 June 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 14 June 2011
RESOLUTIONS - N/A 28 October 2010
CC04 - Statement of companies objects 28 October 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 07 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 June 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 30 November 2006
CERTNM - Change of name certificate 08 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 07 December 2004
287 - Change in situation or address of Registered Office 18 June 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
AA - Annual Accounts 23 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
CERTNM - Change of name certificate 02 September 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
CERTNM - Change of name certificate 30 April 2002
225 - Change of Accounting Reference Date 20 February 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
MEM/ARTS - N/A 04 July 2001
287 - Change in situation or address of Registered Office 26 June 2001
CERTNM - Change of name certificate 22 June 2001
NEWINC - New incorporation documents 08 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.