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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)
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New secretary appointed
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Jul 2006 AA Full accounts made up to 25 September 2005
02 Jun 2006 288a New director appointed
09 Mar 2006 363a Return made up to 17/02/06; full list of members
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Feb 2006 353 Location of register of members
03 Feb 2006 288b Director resigned
23 Jul 2005 AA Full accounts made up to 26 September 2004
05 May 2005 363s Return made up to 17/02/05; full list of members
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 08/12/04
15 Apr 2004 AA Full accounts made up to 28 September 2003
17 Mar 2004 363s Return made up to 17/02/04; full list of members
05 Nov 2003 288b Director resigned
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 123 £ nc 4072985/5519516 09/02/01
22 Oct 2003 288a New director appointed
16 Oct 2003 288a New secretary appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Secretary resigned
12 Sep 2003 403b Declaration of mortgage charge released/ceased
13 Apr 2003 AA Full accounts made up to 29 September 2002
05 Mar 2003 363s Return made up to 17/02/03; full list of members