VUR VILLAGE TRADING NO 1 LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Registration of charge 004188780053, created on 2025-02-07

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30/12/2430 December 2024 Registration of charge 004188780052, created on 2024-12-24

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30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with no updates

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24/12/2424 December 2024 Registration of charge 004188780051, created on 2024-12-23

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20/12/2420 December 2024 Registration of charge 004188780050, created on 2024-12-06

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18/11/2418 November 2024 Registration of charge 004188780048, created on 2024-11-15

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18/11/2418 November 2024 Registration of charge 004188780049, created on 2024-11-15

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14/11/2414 November 2024 Registration of charge 004188780046, created on 2024-10-31

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13/11/2413 November 2024 Registration of charge 004188780047, created on 2024-10-31

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Satisfaction of charge 004188780044 in full

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02/07/242 July 2024 Satisfaction of charge 004188780040 in full

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02/07/242 July 2024 Satisfaction of charge 004188780041 in full

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02/07/242 July 2024 Satisfaction of charge 004188780042 in full

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02/07/242 July 2024 Satisfaction of charge 004188780043 in full

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02/07/242 July 2024 Satisfaction of charge 004188780045 in full

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26/06/2426 June 2024 Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 2024-06-26

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26/06/2426 June 2024 Appointment of Gemma Nandita Kataky as a director on 2024-06-26

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04/01/244 January 2024 Confirmation statement made on 2023-12-28 with no updates

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18/09/2318 September 2023 Satisfaction of charge 004188780038 in full

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18/09/2318 September 2023 Satisfaction of charge 004188780032 in full

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18/09/2318 September 2023 Satisfaction of charge 004188780033 in full

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18/09/2318 September 2023 Satisfaction of charge 004188780034 in full

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18/09/2318 September 2023 Satisfaction of charge 004188780039 in full

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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04/01/234 January 2023 Satisfaction of charge 004188780029 in full

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04/01/234 January 2023 Satisfaction of charge 004188780030 in full

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04/01/234 January 2023 Satisfaction of charge 004188780035 in full

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04/01/234 January 2023 Satisfaction of charge 004188780037 in full

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03/01/233 January 2023 Satisfaction of charge 004188780036 in full

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03/01/233 January 2023 Satisfaction of charge 004188780031 in full

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03/01/233 January 2023 Satisfaction of charge 004188780028 in full

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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05/04/225 April 2022 Registration of charge 004188780044, created on 2022-03-25

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05/04/225 April 2022 Registration of charge 004188780043, created on 2022-03-25

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31/03/2231 March 2022 Registration of charge 004188780042, created on 2022-03-25

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31/03/2231 March 2022 Registration of charge 004188780040, created on 2022-03-29

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31/03/2231 March 2022 Registration of charge 004188780041, created on 2022-03-29

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06/01/226 January 2022 Confirmation statement made on 2021-12-28 with no updates

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05/01/225 January 2022 Termination of appointment of Coley James Brenan as a director on 2021-12-29

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05/01/225 January 2022 Appointment of Mr Paul Roberts as a director on 2021-12-29

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16/12/2116 December 2021 Full accounts made up to 2020-12-31

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22/09/2022 September 2020 Registered office address changed from , Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, WA4 1PP, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2020-09-22

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18/09/2018 September 2020 Registered office address changed from , 600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, WA1 1RW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2020-09-18

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004188780035

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004188780034

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02/08/182 August 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004188780033

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004188780032

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004188780031

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004188780030

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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28/12/1628 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004188780029

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004188780028

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780022

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780021

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780027

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780026

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780024

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04/11/164 November 2016 STATEMENT OF COMPANY'S OBJECTS

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780023

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/01/1618 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/01/1618 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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15/01/1615 January 2016 SAIL ADDRESS CREATED

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004188780027

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07/10/157 October 2015 Registered office address changed from , One Fleet Place, London, EC4M 7WS, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-07

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND

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02/10/152 October 2015 Registered office address changed from , 1st Floor Lakeview 600 Lakeside Drive, Centre Park, Warrington, WA1 1RW, England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02

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02/10/152 October 2015 Registered office address changed from , One Fleet Place, London, EC4M 7WS to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2015-10-02

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW ENGLAND

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780026

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780020

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780024

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780023

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780018

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780017

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780019

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02/02/152 February 2015 Annual return made up to 28 December 2014 with full list of shareholders

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780022

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780021

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004188780020

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004188780019

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16/12/1416 December 2014 DIRECTOR APPOINTED MR GARY REGINALD DAVIS

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15/12/1415 December 2014 DIRECTOR APPOINTED COLEY JAMES BRENAN

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004188780018

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03/12/143 December 2014 ARTICLES OF ASSOCIATION

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

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02/12/142 December 2014 ADOPT ARTICLES 03/11/2014

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02/12/142 December 2014 Registered office address changed from , 33 Cavendish Square, London, London, W1G 0PW to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 2014-12-02

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT

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01/12/141 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004188780017

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/11/1427 November 2014 COMPANY NAME CHANGED DE VERE VILLAGE TRADING NO 1 LIMITED CERTIFICATE ISSUED ON 27/11/14

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780015

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004188780016

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27/11/1427 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL

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13/01/1413 January 2014 28/12/13 NO CHANGES

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02/10/132 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004188780016

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004188780015

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND

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27/08/1327 August 2013 Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 2013-08-27

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND

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01/07/131 July 2013 Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 2013-07-01

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT

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05/06/135 June 2013 DIRECTOR APPOINTED MR COLIN ELLIOT

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15/01/1315 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8

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05/07/125 July 2012 CHANGE PERSON AS DIRECTOR

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10/02/1210 February 2012 CHANGE PERSON AS DIRECTOR

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011

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07/02/127 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8

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07/02/127 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13

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07/02/127 February 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11

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25/01/1225 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND

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05/12/115 December 2011 Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 2011-12-05

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL

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16/09/1116 September 2011 DIRECTOR APPOINTED MR GARETH CALDECOTT

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS

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31/03/1131 March 2011 SECRETARY APPOINTED SUNITA KAUSHAL

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED

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31/03/1131 March 2011 Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 2011-03-31

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26/01/1126 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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29/11/1029 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1029 November 2010 COMPANY NAME CHANGED DE VERE HOTELS & LEISURE LIMITED CERTIFICATE ISSUED ON 29/11/10

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CAVE

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20/01/1020 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HARRIES

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30/12/0830 December 2008 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS; AMEND

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21/10/0821 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/088 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 DOCUMENTS 14/12/07

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06/11/076 November 2007

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP

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04/10/074 October 2007 FULL ACCOUNTS MADE UP TO 24/09/06

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04/10/074 October 2007 AMENDED FULL ACCOUNTS MADE UP TO 25/09/05

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 28/09/07 TO 31/12/07

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23/04/0723 April 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; AMEND

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/11/0629 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0614 November 2006 AUDITOR'S RESIGNATION

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 DIRECTOR RESIGNED

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11/11/0611 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0628 July 2006 FULL ACCOUNTS MADE UP TO 25/09/05

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 LOCATION OF REGISTER OF MEMBERS

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23/07/0523 July 2005 FULL ACCOUNTS MADE UP TO 26/09/04

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21/03/0521 March 2005 NC INC ALREADY ADJUSTED 25/09/97

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0521 March 2005 NC INC ALREADY ADJUSTED 28/03/01

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21/03/0521 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0521 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/03/0521 March 2005 NC INC ALREADY ADJUSTED 28/03/01

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10/02/0510 February 2005 NC INC ALREADY ADJUSTED 25/09/97

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25/01/0525 January 2005 APPROVE CREDIT AGREEMEN 08/12/04

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06/01/056 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 FULL ACCOUNTS MADE UP TO 28/09/03

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18/03/0418 March 2004 DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 SECRETARY'S PARTICULARS CHANGED

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21/01/0421 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 FULL ACCOUNTS MADE UP TO 29/09/02

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09/02/039 February 2003 AGREEMENT $100000000 16/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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15/01/0215 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH

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18/06/0118 June 2001

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 01/10/00

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17/05/0117 May 2001 £ NC 10500/122510500 28/03/01

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 24/09/99

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22/05/0022 May 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 COMPANY NAME CHANGED GREENALLS HOTELS & LEISURE LIMIT ED CERTIFICATE ISSUED ON 23/02/00

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14/02/0014 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0017 January 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/01/0017 January 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/01/00

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17/01/0017 January 2000 ALTERMEMORANDUM07/01/00

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17/01/0017 January 2000 DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 DIRECTOR'S PARTICULARS CHANGED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 DIRECTOR RESIGNED

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06/01/006 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 CREDIT FACILITY 19/11/99

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19/08/9919 August 1999 DIRECTOR'S PARTICULARS CHANGED

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 25/09/98

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20/01/9920 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 28/09/98

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13/10/9813 October 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 FULL ACCOUNTS MADE UP TO 26/09/97

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 COMPANY NAME CHANGED DE VERE HOTELS LIMITED CERTIFICATE ISSUED ON 26/01/98

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22/01/9822 January 1998 £ NC 10000/10500 25/09/97

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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06/08/976 August 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 27/09/96

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09/01/979 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 29/09/95

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 NEW DIRECTOR APPOINTED

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30/01/9630 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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28/06/9528 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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26/01/9526 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/12/9419 December 1994 DIRECTOR RESIGNED

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08/07/948 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 24/09/93

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25/01/9425 January 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 RE CREDIT AGREEMENT 29/10/93

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 25/09/92

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13/01/9313 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/12/927 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 27/09/91

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03/02/923 February 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91 FROM: WILDERSPOOL HOUSE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6RH

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06/09/916 September 1991

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/01/9116 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 29/09/89

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13/02/9013 February 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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23/05/8923 May 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 25/09/87

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20/04/8820 April 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 26/09/86

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01/04/871 April 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 FULL ACCOUNTS MADE UP TO 27/09/85

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15/08/8515 August 1985 ANNUAL ACCOUNTS MADE UP DATE 28/09/84

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09/08/859 August 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/85

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24/07/8424 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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08/07/838 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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07/09/467 September 1946 CERTIFICATE OF INCORPORATION

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07/09/467 September 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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