DORSETT LONDON HOTEL LIMITED

Company number 08326276

Date	Type	Description	View / Download
25 Apr 2017	MA	Memorandum and Articles of Association	(30 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Apr 2017	MR01	Registration of charge 083262760003, created on 7 April 2017	(45 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 17/03/2014	(6 pages)
06 Feb 2017	CH01	Director's details changed for Mr John Joseph Connolly on 21 December 2016	(2 pages)
26 Jan 2017	AD01	Registered office address changed from , 26 Grosvenor Gardens, London, SW1W 0DH to 40-41 Furnival Street London EC4A 1JQ on 26 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
02 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
13 Oct 2014	MR01	Registration of charge 083262760002, created on 10 October 2014	(10 pages)
19 Mar 2014	MR01	Registration of charge 083262760001	(87 pages)
18 Feb 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
23 Jan 2014	AD01	Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG on 23 January 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
26 Jul 2013	AP01	Appointment of Mr John Joseph Connolly as a director	(2 pages)
08 Feb 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
21 Dec 2012	CH01	Director's details changed for Kai Keung Lai on 11 December 2012	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	(1 page)
18 Dec 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(1 page)
18 Dec 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
18 Dec 2012	AP01	Appointment of Kai Keung Lai as a director	(2 pages)

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