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VUR ST DAVIDS HOTEL LIMITED

Company number 02350872

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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)
23 May 2008 395 Particulars of a mortgage or charge / charge no: 10
01 Apr 2008 288c Director's change of particulars / michael bibring / 11/03/2008
12 Mar 2008 288c Director's change of particulars / richard balfour-lynn / 12/03/2008
12 Mar 2008 363a Return made up to 22/02/08; full list of members
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 14/12/07
07 Nov 2007 287 Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP
07 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 May 2007 AA Full accounts made up to 24 September 2006
19 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 363a Return made up to 22/02/07; full list of members
28 Mar 2007 288c Director's particulars changed
30 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 155(6)a 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
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 288b Director resigned
11 Nov 2006 288b Secretary resigned;director resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed