Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUKES HOTEL LIMITED

Company number 01461396

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
18 Jul 2007 363s Return made up to 26/06/07; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2006 AA Full accounts made up to 31 December 2005
11 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
19 Sep 2006 287 Registered office changed on 19/09/06 from: 243-247 pavilion road london SW1X 0BP
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
15 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 363a Return made up to 26/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 363s Return made up to 26/06/05; full list of members
05 Jul 2004 363s Return made up to 26/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
29 Dec 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 26/06/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001