DE VERE HOTELS AND RESTAURANTS LIMITED

Company number 00643407

Date	Type	Description	View / Download
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 20,001,000.00	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2010	SH20	Statement by directors	(1 page)
15 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	(1 page)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 1,000.00	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account of £773,019,204. 14/12/2010	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)

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