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DUKES HOTEL LIMITED

Company number 01461396

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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)
06 Jul 2003 363s Return made up to 26/06/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 363s Return made up to 26/06/02; full list of members
22 Nov 2001 287 Registered office changed on 22/11/01 from: granville house 132 sloane street london SW1X 9AX
03 Jul 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 26/06/01; full list of members
19 Jul 2000 363s Return made up to 26/06/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
13 Jul 1999 AA Full accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 26/06/99; no change of members
11 Sep 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 26/06/98; full list of members
20 May 1998 155(6)a Declaration of assistance for shares acquisition
18 May 1998 403a Declaration of satisfaction of mortgage/charge
15 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
04 Aug 1997 363s Return made up to 26/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jun 1997 395 Particulars of mortgage/charge
04 Apr 1997 AA Full accounts made up to 31 December 1996
24 Feb 1997 287 Registered office changed on 24/02/97 from: 19 sydney mews london SW3 6HH
16 Aug 1996 363s Return made up to 26/06/96; no change of members
11 Aug 1996 AAMD Amended full accounts made up to 31 December 1995
04 Aug 1996 AA Full accounts made up to 31 December 1995
21 Dec 1995 CERTNM Company name changed dukes hotel holdings LIMITED\certificate issued on 22/12/95