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BDL SELECT HOTELS LIMITED

Company number 06451748

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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 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Apr 2008 122 S-div
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Apr 2008 288a Director appointed john joseph o'malley
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 287 Registered office changed on 19/03/2008 from 7 spa road london SE16 3QQ
19 Mar 2008 225 Curr sho from 31/12/2008 to 31/10/2008
19 Mar 2008 288b Appointment terminated director md directors LIMITED
19 Mar 2008 288b Appointment terminated secretary md secretaries LIMITED
19 Mar 2008 288a Director and secretary appointed stuart john mccaffer
19 Mar 2008 288a Director appointed louis peter woodcock
18 Mar 2008 CERTNM Company name changed continental shelf 432 LIMITED\certificate issued on 20/03/08
12 Dec 2007 NEWINC Incorporation