DTP HOSPITALITY UK LIMITED



Company Documents

DateDescription
01/02/221 February 2022 Full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019580530008

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019580530010

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPH FINANCE NUMBER 1 LIMITED

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29/01/1829 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 019580530009

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/05/1731 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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27/06/1627 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019580530008

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31/07/1531 July 2015 ARTICLES OF ASSOCIATION

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31/07/1531 July 2015 ALTER ARTICLES 17/07/2015

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23/07/1523 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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27/01/1527 January 2015 STATEMENT OF COMPANY'S OBJECTS

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27/01/1527 January 2015 ADOPT ARTICLES 09/01/2015

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/10/1430 October 2014 COMPANY NAME CHANGED QMH UK LIMITED CERTIFICATE ISSUED ON 30/10/14

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30/10/1430 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1416 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/10/1416 October 2014 CHANGE OF NAME 06/10/2014

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19/08/1419 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/08/1419 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/08/1412 August 2014 DIRECTOR APPOINTED MR DAVID ARZI

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11/08/1411 August 2014 DIRECTOR APPOINTED MR JONATHAN BRAIDLEY

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11/08/1411 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN

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11/08/1411 August 2014 APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN

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18/07/1418 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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18/07/1418 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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01/07/141 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR APPOINTED MARTIN QUINN

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG

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24/01/1424 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5

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24/01/1424 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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18/10/1318 October 2013 DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1225 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011

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04/07/114 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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03/03/113 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/06/1022 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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17/06/1017 June 2010 CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC

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17/06/1017 June 2010 CORPORATE DIRECTOR APPOINTED W2001 TWO CV

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009

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02/10/092 October 2009 DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN

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29/07/0929 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE

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06/03/096 March 2009 DIRECTOR RESIGNED RICHARD MOORE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR FADI KABALAN

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17/12/0817 December 2008 DIRECTOR RESIGNED FADI KABALAN

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20/11/0820 November 2008 DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COLES

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07/11/087 November 2008 DIRECTOR RESIGNED ALAN COLES

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09/10/089 October 2008 DIRECTOR APPOINTED FADI KABALAN

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP

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06/10/086 October 2008 DIRECTOR RESIGNED HEATHER ALLSOP

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26/06/0826 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008

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24/04/0824 April 2008 DIRECTOR'S PARTICULARS ALAN COLES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 10/11/05

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10/11/0510 November 2005 COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 10/11/05; RESOLUTION PASSED ON 08/11/05

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/06/0530 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/03/057 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR EMPOWERMENT 24/11/04

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29/11/0429 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0328 December 2003 FULL ACCOUNTS MADE UP TO 28/12/03

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15/10/0315 October 2003 DIRECTOR RESIGNED

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09/07/039 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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29/12/0229 December 2002 FULL ACCOUNTS MADE UP TO 29/12/02

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 SECRETARY RESIGNED

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30/12/0130 December 2001 FULL ACCOUNTS MADE UP TO 30/12/01

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15/06/0115 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/07/004 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/01/0017 January 2000 COMPANY NAME CHANGED MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 18/01/00

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02/01/002 January 2000 FULL ACCOUNTS MADE UP TO 02/01/00

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29/11/9929 November 1999 SECRETARY'S PARTICULARS CHANGED

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23/11/9923 November 1999 COMPANY NAME CHANGED QUEENS MOAT HOUSES UK LIMITED CERTIFICATE ISSUED ON 24/11/99

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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03/01/993 January 1999 FULL ACCOUNTS MADE UP TO 03/01/99

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04/09/984 September 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 DIRECTOR'S PARTICULARS CHANGED

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25/08/9825 August 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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28/12/9728 December 1997 FULL ACCOUNTS MADE UP TO 28/12/97

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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20/08/9720 August 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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29/12/9629 December 1996 FULL ACCOUNTS MADE UP TO 29/12/96

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05/07/965 July 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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01/11/951 November 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ADOPT MEM AND ARTS 16/03/95

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01/01/951 January 1995 FULL ACCOUNTS MADE UP TO 01/01/95

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

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

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17/11/9417 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9411 November 1994 COMPANY NAME CHANGED COUNTY HOTEL (WALSALL) LIMITED CERTIFICATE ISSUED ON 11/11/94

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21/06/9421 June 1994 S386 DISP APP AUDS 29/04/94

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20/06/9420 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/942 January 1994 FULL ACCOUNTS MADE UP TO 02/01/94

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02/12/932 December 1993 NEW DIRECTOR APPOINTED

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05/09/935 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 DIRECTOR RESIGNED

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09/06/939 June 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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12/07/9112 July 1991 RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS

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11/07/9111 July 1991 ACCOUNTING REF. DATE EXT FROM 11/09 TO 31/12

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04/07/914 July 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 13 THE CRESCENT WALSALL WEST MIDLANDS WS1 2BX

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04/06/914 June 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 13 THE CRESCENT WALSALL WEST MIDLANDS WS1 2BX

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04/06/914 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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04/06/914 June 1991 NEW SECRETARY APPOINTED

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04/06/914 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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04/06/914 June 1991 NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/90

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16/05/9016 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: COUNTY HOTEL 45 BIRMINGHAM ROAD WALSALL WS1 2NG

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 COUNTY HOTEL 45 BIRMINGHAM ROAD WALSALL WS1 2NG

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14/09/8914 September 1989 ACCOUNTING REF. DATE SHORT FROM 07/12 TO 11/09

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/09/89

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09/06/899 June 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/88

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24/03/8824 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/87

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13/08/8713 August 1987 NEW DIRECTOR APPOINTED

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15/07/8715 July 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/12

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07/12/867 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/12/86

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13/11/8513 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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