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VELADAIL HOTELS LIMITED

Company number 01023840

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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)
22 Apr 2016 SH03 Purchase of own shares.
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 7,590,000
06 Apr 2016 MA Memorandum and Articles of Association
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 7,756,980
23 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 7,756,980
02 Feb 2015 MR01 Registration of charge 010238400020, created on 30 January 2015
28 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 7,756,980
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Aug 2013 MR01 Registration of charge 010238400019
19 Apr 2013 MR04 Satisfaction of charge 15 in full
19 Apr 2013 MR04 Satisfaction of charge 14 in full
19 Apr 2013 MR04 Satisfaction of charge 13 in full
19 Apr 2013 MR04 Satisfaction of charge 11 in full
19 Apr 2013 MR04 Satisfaction of charge 12 in full
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 18
12 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr Shagun Kishore Gulhati as a director on 31 January 2013
20 Nov 2012 CH01 Director's details changed for Mr Satinder Kishore Gulhati on 20 November 2012
20 Nov 2012 CH03 Secretary's details changed for Mrs Sudha Gulhati on 20 November 2012
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16