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UK GROUP OF HOTELS PLC

Company number 05112298

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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)
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
29 Mar 2012 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 AP03 Appointment of David Robert Kaye as a secretary
20 Jan 2011 AP01 Appointment of Mr David Robert Kaye as a director
20 Jan 2011 TM02 Termination of appointment of Jonathan Paisner as a secretary
20 Jan 2011 TM01 Termination of appointment of Jonathan Paisner as a director
08 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
11 Jul 2009 88(2) Ad 08/07/09\gbp si 20000000@1=20000000\gbp ic 1657502/21657502\
09 Jul 2009 123 Nc inc already adjusted 24/06/09
09 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 363a Return made up to 26/04/09; full list of members
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 CERTNM Company name changed dawnay shore hotels PLC\certificate issued on 14/08/08
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App accts/reappoint aud 17/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities