LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED

Company number 08901523

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
27 Dec 2017	MR01	Registration of charge 089015230001, created on 15 December 2017	(10 pages)
27 Dec 2017	MR01	Registration of charge 089015230002, created on 15 December 2017	(24 pages)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
22 Aug 2017	AP01	Appointment of Mr Robert John Corlett as a director on 21 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mr Jean Pierre Anthony Permutt as a director on 21 August 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
23 Sep 2016	TM01	Termination of appointment of Jean Pierre Anthony Permutt as a director on 13 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Robert John Corlett as a director on 13 September 2016	(1 page)
26 Jul 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
26 Jul 2016	AP01	Appointment of Mr David Jonathan Heyman as a director on 13 June 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 18 July 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Peter Nichols as a director on 13 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of John James Michael Fields as a director on 13 June 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(6 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 20 February 2015 Statement of capital on 2015-09-17 GBP 1	(4 pages)
23 Jul 2015	AD01	Registered office address changed from 69 Wigmore Street London W1U 1PZ to Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG on 23 July 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr John James Michael Fields as a director on 21 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Peter Nichols as a director on 21 July 2015	(2 pages)
16 Jul 2015	CERTNM	Company name changed percor capital hotel services (dundee) LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
24 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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