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DOYLE HOTELS (UK) LIMITED

Company number 06063543

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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)
20 Nov 2008 CERTNM Company name changed jurys doyle hotels (uk) LIMITED\certificate issued on 21/11/08
05 Mar 2008 288c Director's change of particulars / adrian turner / 06/02/2008
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Feb 2008 363a Return made up to 24/01/08; full list of members
16 Jan 2008 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/11/07
07 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288a New director appointed
24 Aug 2007 288a New director appointed
19 Jun 2007 CERTNM Company name changed durrasa LIMITED\certificate issued on 19/06/07
28 Apr 2007 88(2)R Ad 12/04/07--------- eur si 84000000@1=84000000 eur ic 0/84000000
24 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 123 Nc inc already adjusted 02/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
10 Mar 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned