VANTAGE HOTEL DEVELOPMENTS LIMITED

Company number 05914618 ·

Dissolved

31 filings

Date Filing
2 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
28 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · C/O DICKINSON DEES · CAMDEN HOUSE PRINCE'S WHARF · TEESDALE · STOCKTON-ON-TEES · CLEVELAND · TS17 6QY · ENGLAND View document
21 Feb 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM · ALDERMAN FENWICK'S HOUSE 98-100 PILGRIM STREET · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 6SQ View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT View document
2 Nov 2012 DIRECTOR APPOINTED MRS GERALDINE ANNE HUNT View document
14 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
20 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
4 Aug 2011 30/06/10 TOTAL EXEMPTION FULL View document
24 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
17 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HUNT / 20/08/2010 View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM · ALDERMAN FENWICK'S HOUSE · 98-100,PILGRIM STREET · NEWCASTLE UPON TYNE · TYNE AND WEAR NE16SQ View document
28 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
28 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
17 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
17 Jun 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007 SECRETARY OF STATE APPROVAL View document
2 Nov 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Sep 2006 COMPANY NAME CHANGED · CONCERTO HOTEL DEVELOPMENTS LIMI · TED · CERTIFICATE ISSUED ON 06/09/06 View document
23 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document