DE VERE VILLAGE HOTELS CLG LIMITED

Company number 06138957

Date	Type	Description	View / Download
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 5 March 2011	(14 pages)
05 Apr 2011	CH04	Secretary's details changed for Filex Services Limited on 5 March 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
29 Nov 2010	CERTNM	Company name changed de vere hotels and leisure clg LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Mar 2010	AR01	Annual return made up to 5 March 2010 no member list	(3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
22 Apr 2009	363a	Annual return made up to 05/03/09	(3 pages)
21 Apr 2009	288b	Appointment terminated director paul harries	(1 page)
23 Feb 2009	363a	05/03/08 amend	(6 pages)
23 Feb 2009	288c	Director's change of particulars / richard balfour-lynn / 05/03/2008	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Mar 2008	363a	Annual return made up to 05/03/08	(3 pages)
26 Mar 2008	288c	Director's change of particulars / michael bibring / 19/03/2008	(1 page)