JARVIS HOTELS - FIRST TIME EVERY TIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JEREMY GRAHAM BEVERIDGE / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JARVIS / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HEBBORN / 05/11/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNNEY |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEBBORN / 21/07/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUNNEY / 07/07/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | AUDITOR'S RESIGNATION |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | AUDITOR'S RESIGNATION |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 1A EASTBURY ROAD NORTHWOOD MIDDLESEX HA6 3BG |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 03/04/983 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: G OFFICE CHANGED 28/02/95 NEW GARDEN HOUSE 78 HATTON GDNS LONDON EC1N 8JA |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9521 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | COMPANY NAME CHANGED GOULDITAR NO.348 LIMITED CERTIFICATE ISSUED ON 15/06/94 |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 24/05/94 |
| 09/06/949 June 1994 | CONVE 26/05/94 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/949 June 1994 | VARYING SHARE RIGHTS AND NAMES 26/05/94 |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/946 April 1994 | Incorporation |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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