DOUBLETREE (NI) LIMITED

Company Documents

DateDescription
30/11/1130 November 2011 ORDER OF COURT TO WIND UP

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30/11/1130 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
UNIT C4 DUNDONALD ENTERPRISE PARK
CARROWREAGH ROAD
DUNDONALD
BELFAST
BT16 1QT

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07/07/117 July 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
C/O ARTHUR BOYD & COMPANY
FRANKLIN HOUSE
12 BRUNSWICK STREET
BELFAST
BT2 7GF

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MC DOUGALL / 08/03/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY MCDOUGALL / 08/03/2011

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21/04/1121 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/1031 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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14/01/1014 January 2010 Annual return made up to 25 February 2008 with full list of shareholders

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14/01/1014 January 2010 08/03/09 NO CHANGES

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/08/0820 August 2008 31/10/07 ANNUAL ACCTS

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03/02/083 February 2008 08/03/07 ANNUAL RETURN SHUTTLE

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06/09/076 September 2007 31/10/06 ANNUAL ACCTS

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25/05/0725 May 2007 PARS RE MORTAGE

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25/05/0725 May 2007 PARS RE MORTAGE

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16/05/0716 May 2007 MORTGAGE SATISFACTION

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13/02/0713 February 2007 CHANGE OF ARD

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09/02/079 February 2007 UPDATED ARTICLES

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30/01/0730 January 2007 31/03/06 ANNUAL ACCTS

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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09/01/079 January 2007 SPECIAL/EXTRA RESOLUTION

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06/01/076 January 2007 CHANGE OF DIRS/SEC

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06/01/076 January 2007 CHANGE OF DIRS/SEC

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06/01/076 January 2007 CHANGE OF DIRS/SEC

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26/10/0626 October 2006 SPECIAL/EXTRA RESOLUTION

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29/03/0629 March 2006 08/03/06 ANNUAL RETURN SHUTTLE

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13/10/0513 October 2005 PARS RE MORTAGE

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10/10/0510 October 2005 PARS RE MORTAGE

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10/10/0510 October 2005 PARS RE MORTAGE

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06/07/056 July 2005 CHANGE OF DIRS/SEC

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06/07/056 July 2005 CHANGE OF DIRS/SEC

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06/07/056 July 2005 CHANGE OF DIRS/SEC

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06/07/056 July 2005 CHANGE OF DIRS/SEC

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06/07/056 July 2005 CHANGE OF DIRS/SEC

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04/07/054 July 2005 CHANGE IN SIT REG ADD

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08/03/058 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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