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DE VERE HOTELS AND RESTAURANTS LIMITED

Company number 00643407

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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)
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 155(6)b Declaration of assistance for shares acquisition
29 Nov 2006 155(6)a Declaration of assistance for shares acquisition
17 Nov 2006 288a New director appointed
14 Nov 2006 AUD Auditor's resignation
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New secretary appointed
28 Jul 2006 AA Full accounts made up to 25 September 2005
06 Jun 2006 288a New director appointed
03 Feb 2006 288b Director resigned
31 Jan 2006 363a Return made up to 28/12/05; full list of members
24 Jan 2006 353 Location of register of members
20 Sep 2005 288a New director appointed
10 Aug 2005 288a New director appointed
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir/sec duties 29/07/05
23 Jul 2005 AA Full accounts made up to 26 September 2004
20 Apr 2005 363a Return made up to 31/12/03; full list of members