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DOYLE LONDON HOTELS LIMITED

Company number 01280133

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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)
19 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amending & restating ag 17/10/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 288b Director resigned
09 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 AA Full accounts made up to 31 December 2002
29 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 11/10/02
21 Nov 2002 288b Director resigned
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
29 Oct 2002 288a New director appointed
24 Oct 2002 AA Full accounts made up to 30 April 2002
14 Oct 2002 CERTNM Company name changed doyle london hotels LIMITED\certificate issued on 14/10/02
26 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
23 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/07/02
07 Feb 2002 AA Full accounts made up to 30 April 2001
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
30 Aug 2001 363s Return made up to 14/06/01; full list of members
05 Jun 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
28 Mar 2001 287 Registered office changed on 28/03/01 from: 18 southampton place london WC1A 2AJ
15 Mar 2001 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed