DUNSTON HALL HOTEL LIMITED

Company number 02208921

Date	Type	Description	View / Download
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 27 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(56 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(32 pages)
08 Nov 2010	CERTNM	Company name changed lawread LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 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)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 Jan 2010	AR01	Annual return made up to 27 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)
30 Dec 2008	363a	Return made up to 27/12/08; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
07 Jan 2008	288c	Director's particulars changed	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)
07 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
16 Jul 2007	AA	Accounts for a dormant company made up to 24 September 2006	(3 pages)
21 Mar 2007	363s	Return made up to 27/12/06; full list of members	(8 pages)

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