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DOYLE HOTELS (UK) LIMITED

Company number 06063543

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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)
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 SH03 Purchase of own shares.
21 Jul 2011 SH06 Cancellation of shares. Statement of capital on 21 July 2011
  • GBP 1
  • EUR 1,394,219.23
15 Jul 2011 SH20 Statement by directors
15 Jul 2011 CAP-SS Solvency statement dated 15/07/11
15 Jul 2011 SH19 Statement of capital on 15 July 2011
  • GBP 1.00
  • EUR 9,240,000
15 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2011 TM01 Termination of appointment of Bill Walshe as a director
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Bill Walshe on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Mr Patrick King on 13 October 2010
13 Oct 2010 CH03 Secretary's details changed for Mr Seamus Daly on 13 October 2010
22 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Bill Walshe on 4 February 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 24/01/09; full list of members
30 Jan 2009 288a Director appointed mr. Seamus daly
27 Jan 2009 288a Director appointed mrs. Bernadette gallagher
26 Jan 2009 288b Appointment terminated director adrian turner
26 Jan 2009 288b Appointment terminated director john gallagher
26 Nov 2008 288c Director's change of particulars / bill walshe / 26/11/2008
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association