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DE VERE VILLAGE HOTELS CLG LIMITED

Company number 06138957

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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)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	View PDF Appointment of Mr Gareth Caldecott as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	View PDF Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 5 March 2011	View PDF Annual return made up to 5 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	CH04	Secretary's details changed for Filex Services Limited on 5 March 2011	View PDF Secretary's details changed for Filex Services Limited on 5 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	View PDF Appointment of Sunita Kaushal as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	CERTNM	Company name changed de vere hotels and leisure clg LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	View PDF Company name changed de vere hotels and leisure clg LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
25 Mar 2010	AR01	Annual return made up to 5 March 2010 no member list	View PDF Annual return made up to 5 March 2010 no member list - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 64 pages (64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	View PDF Termination of appointment of Ian Cave as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	View PDF Termination of appointment of Michael Bibring as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	View PDF Director's details changed for Jagtar Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	363a	Annual return made up to 05/03/09	View PDF Annual return made up to 05/03/09 - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	288b	Appointment terminated director paul harries	View PDF Appointment terminated director paul harries - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	05/03/08 amend	View PDF 05/03/08 amend - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	288c	Director's change of particulars / richard balfour-lynn / 05/03/2008	View PDF Director's change of particulars / richard balfour-lynn / 05/03/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
27 Mar 2008	363a	Annual return made up to 05/03/08	View PDF Annual return made up to 05/03/08 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	288c	Director's change of particulars / michael bibring / 19/03/2008	View PDF Director's change of particulars / michael bibring / 19/03/2008 - link opens in a new window - 1 page (1 page)

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