DOUBLETREE SERVICES LIMITED — Filings & Documents (27)
(E)Return of final meeting
2015-09-15 · Other
(E)Special resolution
2015-09-15 · Other
(E)Final statement of accounts
2015-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-16 · Other
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)Memorandum & Articles of Association
2004-06-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-23 · Incorporation
Certificate of Incorporation
2004-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-15 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)Final statement of accounts | Other | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-23 | |
| Certificate of Incorporation | Incorporation | 2004-06-23 |
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