DUNALASTAIR HOTEL SUITES LIMITED

Company number 08670756

Date	Type	Description	View / Download
13 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
15 Sep 2017	MR01	Registration of charge 086707560002, created on 13 September 2017	(19 pages)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
14 Sep 2017	CH01	Director's details changed for Mr Kashif Zamir Usmani on 1 September 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24	(3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
06 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3	(3 pages)
02 Jul 2015	AD01	Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 2 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Kashif Zamir Usmani as a director on 1 January 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Shafiq Malik as a director on 1 January 2015	(2 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	(3 pages)
27 Aug 2014	MR01	Registration of charge 086707560001, created on 22 August 2014	(4 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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