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VUR VILLAGE TRADING NO 1 LIMITED

Company number 00418878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Nov 2010 CERTNM Company name changed de vere hotels & leisure LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
29 Nov 2010 CONNOT Change of name notice
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
15 Mar 2010 AA Full accounts made up to 31 December 2008
09 Mar 2010 TM01 Termination of appointment of Ian Cave as a director
09 Mar 2010 TM01 Termination of appointment of Michael Bibring as a director
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Apr 2009 288b Appointment terminated director paul harries
30 Dec 2008 363a Return made up to 28/12/08; full list of members
29 Oct 2008 363a Return made up to 28/12/07; full list of members; amend
21 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 11
23 May 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Jan 2008 288a New director appointed
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge