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DUCKHAM HOTELS LTD

Company number 04457580

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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)
27 Aug 2004 123 Nc inc already adjusted 30/06/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 363s Return made up to 07/06/04; full list of members
09 Mar 2004 288a New director appointed
25 Sep 2003 88(2)R Ad 18/07/02--------- £ si 299999@1
25 Sep 2003 123 Nc inc already adjusted 18/07/02
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
11 Jul 2002 CERTNM Company name changed arcadia consultants LIMITED\certificate issued on 11/07/02
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 3 marlborough road lancing buisiness park lancing west sussex BN15 8UF
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
10 Jun 2002 NEWINC Incorporation