JARVIS HOTELS HYDE PARK LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 APPLICATION FOR STRIKING-OFF

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/1014 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JEREMY GRAHAM BEVERIDGE / 05/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JEREMY GRAHAM BEVERIDGE / 05/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HEBBORN / 05/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JARVIS / 05/11/2009

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09/10/099 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEBBORN / 21/07/2009

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 AUDITOR'S RESIGNATION

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15/11/0715 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06

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05/10/065 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 AUDITOR'S RESIGNATION

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 27/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 29/03/03

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03/10/033 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 DIRECTOR'S PARTICULARS CHANGED

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11/03/0311 March 2003 AUDITOR'S RESIGNATION

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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02/06/022 June 2002 SECRETARY'S PARTICULARS CHANGED

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26/09/0126 September 2001 Resolutions

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26/09/0126 September 2001

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 200 ALDERSGATE STREET LONDON EC1A 4JJ

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26/09/0126 September 2001

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 S366A DISP HOLDING AGM 24/09/01

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26/09/0126 September 2001 Resolutions

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26/09/0126 September 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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26/09/0126 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0126 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0126 September 2001 Resolutions

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26/09/0126 September 2001 Resolutions

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24/09/0124 September 2001 COMPANY NAME CHANGED GARDENBAY LIMITED CERTIFICATE ISSUED ON 24/09/01

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19/09/0119 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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