DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-16 |
| 16/10/2416 October 2024 | Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 2024-10-16 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 06/01/246 January 2024 | Accounts for a small company made up to 2023-01-01 |
| 03/01/243 January 2024 | Appointment of Amy Anna Latimer as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of James William Houser as a director on 2024-01-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 10/10/2310 October 2023 | Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-10 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 08/01/158 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJAT SHAH |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED DOUGLAS JAMES TETLEY |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANICE R TRYBUS / 29/05/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAT SHAH / 29/05/2014 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOBSON |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WENTZELL / 28/06/2012 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED RAJAT SHAH |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLER |
| 30/11/1230 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN FEENEY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SZEFEL |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED JOHN WENTZELL |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | 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 /WHOLE /CHARGE NO 1 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED DENNIS JOSEPH SZEFEL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIBE |
| 19/12/0919 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | CONFLICT OF INT 28/10/2009 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABOGADO NOMINEES LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SIMON DAVID DOBSON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JONATHAN TRIBE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED BRYAN JOSEPH KELLER |
| 24/02/0924 February 2009 | SECRETARY APPOINTED JANICE R TRYBUS |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 12/02/0912 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ABOGADO CUSTODIANS LIMITED |
| 11/02/0911 February 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 05/02/095 February 2009 | COMPANY NAME CHANGED GALAXYLAND LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 28/11/0828 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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