DANIA PROPERTIES MANCHESTER LIMITED

Company number 04216809

Date	Type	Description	View / Download
17 Aug 2010	CH03	Secretary's details changed for Mr Richard Vickery Short on 3 August 2010	(3 pages)
15 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(13 pages)
11 Jan 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
02 Dec 2009	CH01	Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009	(3 pages)
06 Jun 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
27 Dec 2008	AA	Full accounts made up to 30 April 2008	(15 pages)
30 Jul 2008	AA	Full accounts made up to 20 December 2007	(19 pages)
11 Jul 2008	225	Accounting reference date shortened from 20/12/2008 to 30/04/2008	(1 page)
16 Jun 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
25 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 20/12/07	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 135 bishopsgate london EC2M 3UR	(1 page)
18 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jan 2008	288a	New director appointed	(4 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	CERTNM	Company name changed rbs hotel investments no 3 limit ed\certificate issued on 11/01/08	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture & agreement 21/12/07	(3 pages)
04 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	AUD	Auditor's resignation	(1 page)
27 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 500000@1=500000 £ ic 1150001/1650001	(2 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(14 pages)