DE VERE VILLAGE HOTELS CLG LIMITED

06138957
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
14 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 annual-return Annual Return 14 Buy now
05 Apr 2011 officers Change of particulars for corporate secretary (Filex Services Limited) 2 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
25 Mar 2010 annual-return Annual Return 3 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 64 Buy now
15 Mar 2010 accounts Annual Accounts 14 Buy now
12 Mar 2010 incorporation Memorandum Articles 8 Buy now
12 Mar 2010 resolution Resolution 3 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
22 Apr 2009 annual-return Annual return made up to 05/03/09 3 Buy now
21 Apr 2009 officers Appointment terminated director paul harries 1 Buy now
23 Feb 2009 annual-return 05/03/08 amend 6 Buy now
23 Feb 2009 officers Director's change of particulars / richard balfour-lynn / 05/03/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 11 Buy now
27 Mar 2008 annual-return Annual return made up to 05/03/08 3 Buy now
26 Mar 2008 officers Director's change of particulars / michael bibring / 19/03/2008 1 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 31 Buy now
20 Dec 2007 resolution Resolution 11 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 179 great portland street, london, W1W 5LS 1 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: 2100 daresbury park, warrington, cheshire, WA4 4BP 1 Buy now
03 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
05 Mar 2007 incorporation Incorporation Company 19 Buy now