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DOMINUS ST. PAULS HOTEL LIMITED

Company number 08154948

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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)
05 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	View PDF Annual return made up to 24 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	CH01	Director's details changed for Mr Mahesh Kumar Shah on 20 December 2012	View PDF Director's details changed for Mr Mahesh Kumar Shah on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 4,800,000	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 4,800,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AP01	Appointment of Mr Maheshkumar Shah as a director	View PDF Appointment of Mr Maheshkumar Shah as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 457,500	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 457,500 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	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 - 27 pages (27 pages)
01 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	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 - 31 pages (31 pages)
27 Jul 2012	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM01	Termination of appointment of Speafi Limited as a director	View PDF Termination of appointment of Speafi Limited as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Mary Pears as a director	View PDF Termination of appointment of Mary Pears as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP01	Appointment of Mrs Parvinder Kaur Ahluwalia as a director	View PDF Appointment of Mrs Parvinder Kaur Ahluwalia as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CERTNM	Company name changed yourco 253 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	View PDF Company name changed yourco 253 LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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