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DUKES HOTEL LIMITED

Company number 01461396

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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)
26 May 1993 288 Director's particulars changed
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21 May 1993 AA Full accounts made up to 30 September 1992
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1992 363s Return made up to 26/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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26 May 1992 AA Full accounts made up to 30 September 1991
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23 Oct 1991 288 Director resigned
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05 Jul 1991 363a Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
24 May 1991 AA Full accounts made up to 30 September 1990
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15 Jan 1991 288 Director resigned
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18 Jul 1990 363 Return made up to 26/06/90; full list of members
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29 Jun 1990 AA Full accounts made up to 30 September 1989
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16 Mar 1990 288 New director appointed
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05 Mar 1990 288 New director appointed
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05 Mar 1990 288 Director resigned
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13 Sep 1989 363 Return made up to 10/08/89; full list of members
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31 Aug 1989 MEM/ARTS Memorandum and Articles of Association
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1989 AA Full group accounts made up to 31 March 1989
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10 Aug 1989 AUD Auditor's resignation
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12 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09