DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Company number 06760978

Date	Type	Description	View / Download
15 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Sep 2011	AP01	Appointment of Christopher John Feeney as a director	(3 pages)
14 Sep 2011	TM01	Termination of appointment of Dennis Szefel as a director	(2 pages)
25 Jul 2011	AP01	Appointment of John Wentzell as a director	(3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(15 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Sep 2010	TM01	Termination of appointment of Jonathan Tribe as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Dennis Joseph Szefel as a director	(3 pages)
19 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(15 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of int 28/10/2009	(2 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Feb 2009	288b	Appointment terminated director and secretary abogado nominees LIMITED	(1 page)
24 Feb 2009	288a	Director appointed bryan joseph keller	(3 pages)
24 Feb 2009	288a	Director appointed simon david dobson	(3 pages)
24 Feb 2009	288a	Director appointed jonathan tribe	(3 pages)
24 Feb 2009	288a	Secretary appointed janice r trybus	(2 pages)
24 Feb 2009	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated director luciene james	(1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Feb 2009	288a	Director appointed abogado custodians LIMITED	(2 pages)
12 Feb 2009	288a	Director and secretary appointed abogado nominees LIMITED	(2 pages)
12 Feb 2009	288b	Appointment terminated secretary the company registration agents LTD	(1 page)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 280 grays inn road london WC1X 8EB	(1 page)