DITCHLEY PARK CONFERENCE CENTRE LIMITED

Company number 01944182

Date	Type	Description	View / Download
02 Sep 2016	AP01	Appointment of Mr James Jose Maria Arroyo as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of John Eaton Holmes as a director on 31 August 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 March 2016	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(6 pages)
28 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(5 pages)
28 Jul 2015	AD01	Registered office address changed from Ditchley Park Ditchley Park Enstone Chipping Norton Oxfordshire OX7 4ER to Ditchley Park Enstone Chipping Norton Oxfordshire OX7 4ER on 28 July 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Sarah Louise Raphael Puntan-Galea as a secretary on 5 January 2015	(1 page)
05 Jan 2015	AP03	Appointment of Ms Katie Rosemary Williams as a secretary on 5 January 2015	(2 pages)
24 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
24 Jul 2014	AD01	Registered office address changed from Ditchley Park Enstone Chipping Norton Oxfordshire OX7 4ER to Ditchley Park Ditchley Park Enstone Chipping Norton Oxfordshire OX7 4ER on 24 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(6 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
21 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(38 pages)
17 Sep 2012	AP01	Appointment of Colonel (Retd) Michael Charles Drogo Montagu as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Christopher Galloway as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
10 Jan 2012	MISC	Auditors resignation	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(5 pages)
29 Sep 2011	AP03	Appointment of Ms Sarah Louise Raphael Puntan-Galea as a secretary	(1 page)
29 Sep 2011	TM02	Termination of appointment of Nina Tomlin as a secretary	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
23 Mar 2011	CH03	Secretary's details changed for Ms Nina Elisabeth Richardson on 30 October 2010	(1 page)

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