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CDL HOTELS (U.K.) LIMITED

Company number 02729520

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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)
01 Dec 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Oct 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288b Secretary resigned;director resigned
11 Mar 2004 288a New secretary appointed;new director appointed
21 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 21/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Dec 2002 395 Particulars of mortgage/charge
04 Oct 2002 AA Full accounts made up to 31 December 2001
06 Aug 2002 363s Return made up to 08/07/02; full list of members
26 Jul 2002 403a Declaration of satisfaction of mortgage/charge
06 Aug 2001 288b Director resigned
17 Jul 2001 363s Return made up to 08/07/01; full list of members
13 Jul 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999