| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-10 |
delete address DUKES London, St. James's Place, London SW1A 1NY |
| 2024-03-10 |
delete fax +44 (0)207 493 1264 |
| 2023-08-28 |
delete chiefcommercialofficer Dermot Herlihy |
| 2023-08-28 |
delete coo Per Granstrom |
| 2023-08-28 |
delete general_emails re..@dukeshotel.com |
| 2023-08-28 |
delete otherexecutives Robert Swoboda |
| 2023-08-28 |
insert general_emails in..@dukeshotel.com |
| 2023-08-28 |
delete email he..@dukeshotel.com |
| 2023-08-28 |
delete email re..@dukeshotel.com |
| 2023-08-28 |
delete person Cemal Kahraman |
| 2023-08-28 |
delete person Darragh Harnedy |
| 2023-08-28 |
delete person Dermot Herlihy |
| 2023-08-28 |
delete person Michael Purtill |
| 2023-08-28 |
delete person Nigel Mendham |
| 2023-08-28 |
delete person Per Granstrom |
| 2023-08-28 |
delete person Robert Swoboda |
| 2023-08-28 |
insert email in..@dukeshotel.com |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-23 |
insert chiefcommercialofficer Dermot Herlihy |
| 2023-05-23 |
insert coo Per Granstrom |
| 2023-05-23 |
insert otherexecutives Robert Swoboda |
| 2023-05-23 |
delete person KK Prabakaran |
| 2023-05-23 |
delete person Karen Watson |
| 2023-05-23 |
insert person Cemal Kahraman |
| 2023-05-23 |
insert person Dermot Herlihy |
| 2023-05-23 |
insert person Per Granstrom |
| 2023-05-23 |
insert person Robert Swoboda |
| 2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-01-11 |
delete sales_emails bo..@dukeshotel.com |
| 2023-01-11 |
delete email bo..@dukeshotel.com |
| 2023-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ALTER ARTICLES 17/11/2022 |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014613960008 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014613960007 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-11-06 |
insert sales_emails bo..@dukeshotel.com |
| 2022-11-06 |
delete career_pages_linkeddomain gbrrestaurantslondon.com |
| 2022-11-06 |
delete contact_pages_linkeddomain gbrrestaurantslondon.com |
| 2022-11-06 |
delete index_pages_linkeddomain gbrrestaurantslondon.com |
| 2022-11-06 |
delete phone +44 (0)207 318 6583 |
| 2022-11-06 |
delete terms_pages_linkeddomain gbrrestaurantslondon.com |
| 2022-11-06 |
insert career_pages_linkeddomain dukesdubai.com |
| 2022-11-06 |
insert email bo..@dukeshotel.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-29 |
delete otherexecutives Alberto Cambus |
| 2022-04-29 |
insert career_emails hr@dukeshotel.com |
| 2022-04-29 |
insert general_emails re..@dukeshotel.com |
| 2022-04-29 |
insert marketing_emails ma..@dukeshotel.com |
| 2022-04-29 |
delete person Alberto Cambus |
| 2022-04-29 |
insert email co..@dukeshotel.com |
| 2022-04-29 |
insert email ev..@dukeshotel.com |
| 2022-04-29 |
insert email he..@dukeshotel.com |
| 2022-04-29 |
insert email hr@dukeshotel.com |
| 2022-04-29 |
insert email ia..@dukeshotel.com |
| 2022-04-29 |
insert email ma..@dukeshotel.com |
| 2022-04-29 |
insert email re..@dukeshotel.com |
| 2022-04-29 |
insert person Michael Purtill |
| 2022-03-30 |
delete career_emails hr@dukeshotel.com |
| 2022-03-30 |
delete general_emails re..@dukeshotel.com |
| 2022-03-30 |
delete marketing_emails ma..@dukeshotel.com |
| 2022-03-30 |
delete email co..@dukeshotel.com |
| 2022-03-30 |
delete email ev..@dukeshotel.com |
| 2022-03-30 |
delete email he..@dukeshotel.com |
| 2022-03-30 |
delete email hr@dukeshotel.com |
| 2022-03-30 |
delete email ia..@dukeshotel.com |
| 2022-03-30 |
delete email ma..@dukeshotel.com |
| 2022-03-30 |
delete email re..@dukeshotel.com |
| 2022-03-30 |
delete person Paul Skinner |
| 2022-03-30 |
delete person Samantha Rieu |
| 2022-03-30 |
delete person Vincent Sluiter |
| 2022-03-30 |
insert person Darragh Harnedy |
| 2022-03-30 |
insert person KK Prabakaran |
| 2022-02-10 |
insert email gb..@dukeshotel.com |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
insert career_emails hr@dukeshotel.com |
| 2021-01-28 |
insert general_emails re..@dukeshotel.com |
| 2021-01-28 |
insert marketing_emails ma..@dukeshotel.com |
| 2021-01-28 |
delete source_ip 104.24.106.234 |
| 2021-01-28 |
delete source_ip 104.24.107.234 |
| 2021-01-28 |
insert email co..@dukeshotel.com |
| 2021-01-28 |
insert email ev..@dukeshotel.com |
| 2021-01-28 |
insert email he..@dukeshotel.com |
| 2021-01-28 |
insert email hr@dukeshotel.com |
| 2021-01-28 |
insert email ia..@dukeshotel.com |
| 2021-01-28 |
insert email ma..@dukeshotel.com |
| 2021-01-28 |
insert email re..@dukeshotel.com |
| 2021-01-28 |
insert source_ip 104.21.49.116 |
| 2020-09-25 |
delete otherexecutives Hubert Losguardi |
| 2020-09-25 |
insert otherexecutives Alberto Cambus |
| 2020-09-25 |
delete person Hubert Losguardi |
| 2020-09-25 |
insert person Alberto Cambus |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
insert source_ip 172.67.162.119 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
delete managingdirector Debrah Dhugga |
| 2019-12-12 |
delete person Debrah Dhugga |
| 2019-12-12 |
insert about_pages_linkeddomain treatwell.co.uk |
| 2019-12-12 |
insert person Paul Skinner |
| 2019-12-12 |
update person_title Samantha Rieu: Hotel Manager; Member of the Executive Team => Member of the Executive Team; Hotel Operations Manager |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-05-05 |
insert address DUKES LONDON, St. James's Place, London SW1A 1NY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address 35 36 37 AND 38 ST JAMES'S PLACE LONDON SW1A 1NY |
| 2018-07-07 |
insert address 35 36 37 & 38 ST. JAMES'S PLACE LONDON ENGLAND SW1A 1NY |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
35 36 37 AND 38 ST JAMES'S PLACE
LONDON
SW1A 1NY |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA SULTAN AHMAD SULTAN BIN SULAYEM / 01/01/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN TIDES UK HOLDING LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED |
| 2016-12-20 |
update num_mort_charges 6 => 7 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-12-10 |
insert index_pages_linkeddomain dukesdubai.com |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014613960007 |
| 2016-10-19 |
delete source_ip 94.136.40.82 |
| 2016-10-19 |
insert source_ip 104.24.106.234 |
| 2016-10-19 |
insert source_ip 104.24.107.234 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-10-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-09-06 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA SULTAN AHMAD SULTAN BIN SULAYEM / 01/01/2016 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SULTAN AHMAD BIN SELAYEM / 01/01/2016 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMAD SULTAN BIN SULAYEM / 01/01/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
delete company_previous_name DUKES HOTEL HOLDINGS LIMITED |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-11-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-10-02 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-08-08 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 30/06/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARRINGDON PLACE 20 FARRINGDON ROAD
LONDON
EC1M 3AP
UNITED KINGDOM |
| 2013-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-04 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-13 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY ABRAHAM |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SULTAN BIN SULAYEM / 26/06/2011 |
| 2011-06-29 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA SULTAN AHMAD SULTAN BIN SULAYEM / 26/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SULTAN AHMAD BIN SULAYEM / 26/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMAD SULTAN BIN SULAYEM / 26/06/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ABDULLA SULTAN AHMAD SULTAN BIN SULAYEM |
| 2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-14 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SULTAN AHMAD BIN SULAYEM / 26/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN AHMAD SULTAN BIN SULAYEM / 26/06/2010 |
| 2010-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 26/06/2010 |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AHMAD BIN SELAYEM / 01/01/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED SULTAN AHMAD SULTAN BIN SULAYEM |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE JONES |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MALCOLM ROSS LOGGED FORM |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM ROSS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 26/06/2008 |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
243-247 PAVILION ROAD
LONDON
SW1X 0BP |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
GRANVILLE HOUSE
132 SLOANE STREET
LONDON
SW1X 9AX |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 1997-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM:
19 SYDNEY MEWS
LONDON
SW3 6HH |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents COMPANY NAME CHANGED
DUKES HOTEL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
35 ST JAMES'S PLACE
LONDON
SW1A 1NY |
| 1994-10-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 26/06/94; CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents ALTER MEM AND ARTS 08/04/94 |
| 1994-04-08 |
update statutory_documents £ NC 100/2100100
31/03/94 |
| 1994-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/94 |
| 1994-04-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94 |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-30 |
update statutory_documents S386 DISP APP AUDS 23/06/92 |
| 1992-07-20 |
update statutory_documents S386 DISP APP AUDS 23/06/92 |
| 1992-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-31 |
update statutory_documents ADOPT MEM AND ARTS 270789 |
| 1989-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-07-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 |
| 1989-03-10 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR RAPP LIMITED
CERTIFICATE ISSUED ON 10/03/89 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-04 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/86 FROM:
14/16 REGENT STREET
LONDON SW1Y 4PS |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1980-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |