Dragon Hotel Limited

Company Name	Dragon Hotel Limited
Directors	Jasbir Kaur Chadha and Gursharan Singh Chadha
Company Status	Active
Company Number	01882737
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Jasbir Kaur Chadha
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vivek House 65-67 Clarendon Road Watford WD17 1DS

Director Name	Mr Gursharan Singh Chadha
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 October 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vivek House 65-67 Clarendon Road Watford WD17 1DS

Director Name	Leslie George Duffield
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	1 Pool Anthony Drive Tiverton Devon EX16 4LT

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(6 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Secretary Name	Mr Mohammad Suleman Chaudhry
Nationality	British
Status	Resigned
Appointed	28 May 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	10 Battersby Mews Aylesbury Buckinghamshire HP21 8LT

Secretary Name	Mr Mervyn John Fitzgerald
Nationality	British
Status	Resigned
Appointed	21 May 1993(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 December 2004)
Role	Certified Accountant
Correspondence Address	73 Lark Rise Hatfield Hertfordshire AL10 8RN

Director Name	Mr Andrew James Feilden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 December 2006)
Role	Cd Cs
Country of Residence	England
Correspondence Address	Old Manor House Little Minster, Minster Lovell Witney Oxfordshire Ox29 Ors

Director Name	Mr Robert Anthony Yorke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Silver Birches Bashurst Hill Itchingfield Horsham West Sussex RH13 0NY

Secretary Name	Mr Robert Anthony Yorke
Nationality	British
Status	Resigned
Appointed	06 December 2004(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Silver Birches Bashurst Hill Itchingfield Horsham West Sussex RH13 0NY

Director Name	Mr Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(20 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Island Lowman Green Tiverton Devon EX16 4LA

Director Name	Mr David Philip Heathcoat Amory
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(20 years, 12 months after company formation)
Appointment Duration	10 years (resigned 29 January 2016)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	The Island Lowman Green Tiverton Devon EX16 4LA

Director Name	Mr Darren James Ivor Milne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Secretary Name	Mr Darren James Ivor Milne
Nationality	British
Status	Resigned
Appointed	01 July 2009(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcoat House 20 Savile Row London W1S 3PR

Director Name	Mr Owen Michael O'Callaghan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Island Lowman Green Tiverton Devon EX16 4LA

Secretary Name	Mr Owen O'Callaghan
Status	Resigned
Appointed	23 April 2012(27 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	The Island Lowman Green Tiverton Devon EX16 4LA

Director Name	Mr Zamir Hirji
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(31 years after company formation)
Appointment Duration	3 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton House 65-67 Clarendon Road Watford WD17 1DS

Director Name	Mr Karim Ahmedali Hirji
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(31 years after company formation)
Appointment Duration	3 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton House Clarendon Road Watford WD17 1DS

Director Name	Mr Vivek Singh Chadha
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(31 years after company formation)
Appointment Duration	5 years, 8 months (resigned 24 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton House 65-67 Clarendon Road Watford WD17 1DS

Contact

Website	dragonhotel.co.uk

Location

Registered Address	Vivek House 65-67 Clarendon Road Watford WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £0.1	London & Devonshire Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,800,179
Net Worth	-£1,059,585
Cash	£174,264
Current Liabilities	£5,826,094

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

29 September 2014	Delivered on: 4 October 2014 Satisfied on: 2 February 2016 Persons entitled: London & Devonshire Trust Limited Classification: A registered charge Particulars: L/H land being the dragon hotel 39 the kingsway swansea and 1 to 17 (odd) belle vue way swansea t/no CYM618823. Fully Satisfied
29 September 2014	Delivered on: 4 October 2014 Satisfied on: 2 February 2016 Persons entitled: London & Devonshire Trust Limited Classification: A registered charge Particulars: L/H land being the dragon hotel 39 the kingsway swansea and 1 to 17 (odd) belle vue way swansea t/no CYM618823. Fully Satisfied
29 September 2014	Delivered on: 4 October 2014 Satisfied on: 22 December 2015 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: L/H land being the dragon hotel 39 the kingsway swansea and 1 to 17 (odd) belle vue way swansea t/no CYM618823. Fully Satisfied
29 September 2014	Delivered on: 30 September 2014 Satisfied on: 2 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: First legal mortgage over all that leasehold land known as the dragon hotel, 39 the kingsway, swansea SA1 5LS and 1-17 (odd) belle vue way, swansea SA1 5BZ as more particularly described and comprised in the lease made between (1) west register (property investments) limited and (2) dragon hotel limited dated 15 may 2014 and registered at the land registry with title number CYM618823. Fully Satisfied
3 November 2010	Delivered on: 5 November 2010 Satisfied on: 4 June 2015 Persons entitled: The Council of the City and County of Swansea Classification: Legal charge Secured details: Â£10,905.85 due or to become due from the company to the chargee. Particulars: The dragon hotel swansea t/no WA375069. Fully Satisfied
5 January 2005	Delivered on: 12 January 2005 Satisfied on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The dragon hotel,398 and 399 the kingsway and 1 and 3 belle vue way swansea by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
5 January 2005	Delivered on: 6 January 2005 Satisfied on: 22 December 2015 Persons entitled: London & Devonshire Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 January 2005	Delivered on: 6 January 2005 Satisfied on: 4 June 2015 Persons entitled: London & Devonshire Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/Hold land being the dragon htel,398 and 399 the kingsway and 1 and 3 belle vue way,swansea; wa 375069; fixed charge over all fixtures fittings plant machinery vehicles and computer equipment with all furniture furnishngs equipment tools and other chattels thereon; the goodwll and all rents receivable frm any lease and proceeds of any insurance; the benefit of the licences. See the mortgage charge document for full details. Fully Satisfied
16 December 2004	Delivered on: 18 December 2004 Satisfied on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 2023	Delivered on: 26 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 June 2023	Delivered on: 26 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 39 the kingsway, swansea (SA1 5LS) and 1 â€“ 17 (odd) belle vue way, swansea (SA1 5BZ) (registered title number CYM618823). Outstanding
19 June 2023	Delivered on: 22 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 April 2019	Delivered on: 18 April 2019 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: 7-13 belle vue way, swansea. Outstanding
12 April 2019	Delivered on: 18 April 2019 Persons entitled: The Council of the City and County of Swansea Classification: A registered charge Particulars: 7-13 belle vue way, swansea. Outstanding
26 January 2018	Delivered on: 30 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 39 the kingsway, swansea SA1 5LS and 1-17 (odd) belle vue way, swansea SA1 5BZ (CYM618823). Outstanding
6 December 2017	Delivered on: 20 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 January 2016	Delivered on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 June 2020	Notification of Gursharan Chadha as a person with significant control on 28 June 2019 (2 pages)
12 June 2020	Notification of Jasbir Chadha as a person with significant control on 28 June 2019 (2 pages)
11 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
11 June 2020	Notification of Vivek Chadha as a person with significant control on 28 June 2019 (2 pages)
11 June 2020	Cessation of Nine Ashley Limited as a person with significant control on 28 June 2019 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
4 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
4 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 April 2019	Registration of charge 018827370014, created on 12 April 2019 (21 pages)
18 April 2019	Registration of charge 018827370013, created on 12 April 2019 (4 pages)
1 February 2019	Termination of appointment of Karim Ahmedali Hirji as a director on 31 January 2019 (1 page)
1 February 2019	Termination of appointment of Zamir Hirji as a director on 31 January 2019 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 January 2018	Registration of charge 018827370012, created on 26 January 2018 (11 pages)
20 December 2017	Registration of charge 018827370011, created on 6 December 2017 (5 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
17 January 2017	Previous accounting period shortened from 27 January 2017 to 31 December 2016 (1 page)
17 January 2017	Previous accounting period shortened from 27 January 2017 to 31 December 2016 (1 page)
3 January 2017	Full accounts made up to 28 January 2016 (14 pages)
3 January 2017	Full accounts made up to 28 January 2016 (14 pages)
26 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
26 October 2016	Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page)
11 July 2016	Previous accounting period extended from 31 December 2015 to 28 January 2016 (1 page)
11 July 2016	Previous accounting period extended from 31 December 2015 to 28 January 2016 (1 page)
6 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
8 March 2016	Auditor's resignation (1 page)
8 March 2016	Auditor's resignation (1 page)
26 February 2016	Resolutions RES13 ‐ Company business 29/01/2016 (2 pages)
26 February 2016	Resolutions RES13 ‐ Company business 28/01/2016 (1 page)
26 February 2016	Resolutions RES13 ‐ Company business 28/01/2016 RES13 ‐ Company business 28/01/2016 (1 page)
26 February 2016	Resolutions RES13 ‐ Company business 29/01/2016 RES13 ‐ Company business 29/01/2016 (2 pages)
3 February 2016	Registration of charge 018827370010, created on 29 January 2016 (9 pages)
3 February 2016	Registration of charge 018827370010, created on 29 January 2016 (9 pages)
3 February 2016	Registered office address changed from The Island Lowman Green Tiverton Devon EX16 4LA to Melton House 65-67 Clarendon Road Watford WD17 1DS on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from The Island Lowman Green Tiverton Devon EX16 4LA to Melton House 65-67 Clarendon Road Watford WD17 1DS on 3 February 2016 (1 page)
2 February 2016	Termination of appointment of Owen O'callaghan as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Vivek Singh Chadha as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Zamir Hirji as a director on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of David Philip Heathcoat Amory as a director on 29 January 2016 (1 page)
2 February 2016	Satisfaction of charge 018827370008 in full (1 page)
2 February 2016	Satisfaction of charge 018827370006 in full (1 page)
2 February 2016	Termination of appointment of Daniel Francis Stephenson as a director on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Vivek Singh Chadha as a director on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Owen Michael O'callaghan as a director on 29 January 2016 (1 page)
2 February 2016	Satisfaction of charge 018827370006 in full (1 page)
2 February 2016	Appointment of Mr Karim Ahmedali Abdulla Hirji as a director on 29 January 2016 (2 pages)
2 February 2016	Satisfaction of charge 018827370009 in full (1 page)
2 February 2016	Satisfaction of charge 018827370009 in full (1 page)
2 February 2016	Termination of appointment of Owen Michael O'callaghan as a director on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Zamir Hirji as a director on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of David Philip Heathcoat Amory as a director on 29 January 2016 (1 page)
2 February 2016	Appointment of Mr Karim Ahmedali Abdulla Hirji as a director on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Owen O'callaghan as a secretary on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Daniel Francis Stephenson as a director on 29 January 2016 (1 page)
2 February 2016	Satisfaction of charge 018827370008 in full (1 page)
22 December 2015	Satisfaction of charge 3 in full (4 pages)
22 December 2015	Satisfaction of charge 3 in full (4 pages)
22 December 2015	Satisfaction of charge 018827370007 in full (4 pages)
22 December 2015	Satisfaction of charge 018827370007 in full (4 pages)
7 June 2015	Full accounts made up to 25 December 2014 (21 pages)
7 June 2015	Full accounts made up to 25 December 2014 (21 pages)
4 June 2015	Satisfaction of charge 4 in full (2 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Satisfaction of charge 5 in full (1 page)
4 June 2015	Satisfaction of charge 2 in full (2 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Satisfaction of charge 4 in full (2 pages)
4 June 2015	Satisfaction of charge 2 in full (2 pages)
4 June 2015	Satisfaction of charge 5 in full (1 page)
4 June 2015	Satisfaction of charge 1 in full (1 page)
4 June 2015	Satisfaction of charge 1 in full (1 page)
4 October 2014	Registration of charge 018827370007, created on 29 September 2014 (6 pages)
4 October 2014	Registration of charge 018827370007, created on 29 September 2014 (6 pages)
4 October 2014	Registration of charge 018827370008, created on 29 September 2014 (12 pages)
4 October 2014	Registration of charge 018827370008, created on 29 September 2014 (12 pages)
4 October 2014	Registration of charge 018827370009, created on 29 September 2014 (13 pages)
4 October 2014	Registration of charge 018827370009, created on 29 September 2014 (13 pages)
30 September 2014	Registration of charge 018827370006, created on 29 September 2014 (8 pages)
30 September 2014	Registration of charge 018827370006, created on 29 September 2014 (8 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
1 May 2014	Full accounts made up to 26 December 2013 (21 pages)
1 May 2014	Full accounts made up to 26 December 2013 (21 pages)
3 September 2013	Director's details changed for Rt Hon David Philip Heathcoat Amory on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Rt Hon David Philip Heathcoat Amory on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Rt Hon David Philip Heathcoat Amory on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Daniel Francis Stephenson on 23 August 2013 (2 pages)
2 September 2013	Director's details changed for Mr Daniel Francis Stephenson on 23 August 2013 (2 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Full accounts made up to 27 December 2012 (19 pages)
8 May 2013	Full accounts made up to 27 December 2012 (19 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Full accounts made up to 31 December 2011 (18 pages)
10 May 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Termination of appointment of Darren Milne as a secretary (1 page)
24 April 2012	Termination of appointment of Darren Milne as a director (1 page)
24 April 2012	Termination of appointment of Darren Milne as a secretary (1 page)
24 April 2012	Termination of appointment of Darren Milne as a director (1 page)
24 April 2012	Appointment of Mr Owen O'callaghan as a secretary (1 page)
24 April 2012	Appointment of Mr Owen O'callaghan as a secretary (1 page)
13 March 2012	Appointment of Mr Owen Michael O'callaghan as a director (2 pages)
13 March 2012	Appointment of Mr Owen Michael O'callaghan as a director (2 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
26 April 2011	Full accounts made up to 31 December 2010 (18 pages)
26 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Full accounts made up to 31 December 2009 (18 pages)
19 May 2010	Full accounts made up to 31 December 2009 (18 pages)
26 March 2010	Director's details changed for Daniel Francis Stephenson on 28 May 2009 (1 page)
26 March 2010	Annual return made up to 28 May 2009 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Rt Hon David Philip Heathcoat Amory on 28 May 2009 (1 page)
26 March 2010	Annual return made up to 28 May 2009 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Daniel Francis Stephenson on 28 May 2009 (1 page)
26 March 2010	Director's details changed for Rt Hon David Philip Heathcoat Amory on 28 May 2009 (1 page)
5 March 2010	Annual return made up to 28 May 2005 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 28 May 2005 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 28 May 2008 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 28 May 2007 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 28 May 2007 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 28 May 2006 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 28 May 2008 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 28 May 2006 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Daniel Francis Stephenson on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Darren James Ivor Milne on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Rt Hon David Philip Heathcoat Amory on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Daniel Francis Stephenson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Darren James Ivor Milne on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr Darren James Ivor Milne on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr Darren James Ivor Milne on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Rt Hon David Philip Heathcoat Amory on 16 December 2009 (2 pages)
4 July 2009	Director appointed darren james ivor milne (2 pages)
4 July 2009	Appointment terminated director and secretary robert yorke (1 page)
4 July 2009	Appointment terminated director and secretary robert yorke (1 page)
4 July 2009	Director appointed darren james ivor milne (2 pages)
3 July 2009	Secretary appointed darren james ivor milne (2 pages)
3 July 2009	Secretary appointed darren james ivor milne (2 pages)
4 June 2009	Return made up to 28/05/09; full list of members (5 pages)
4 June 2009	Return made up to 28/05/09; full list of members (5 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Full accounts made up to 31 December 2008 (17 pages)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Return made up to 28/05/08; full list of members (5 pages)
17 June 2008	Return made up to 28/05/08; full list of members (5 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (17 pages)
16 August 2007	Full accounts made up to 31 December 2006 (17 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 June 2007	Return made up to 28/05/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
11 August 2006	Full accounts made up to 31 December 2005 (16 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	Return made up to 28/05/06; full list of members (4 pages)
28 July 2006	New director appointed (1 page)
28 July 2006	Return made up to 28/05/06; full list of members (4 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 January 2006	Conve 31/12/05 (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 January 2006	Conve 31/12/05 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 28/05/05; full list of members (3 pages)
4 July 2005	Return made up to 28/05/05; full list of members (3 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 January 2005	Ad 05/01/05--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
17 January 2005	Ad 05/01/05--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
17 January 2005	S-div 05/01/05 (1 page)
17 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
17 January 2005	Resolutions RES13 ‐ Subdivision 05/01/05 (22 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 January 2005	Â£ nc 100/10000 05/01/05 (1 page)
17 January 2005	Â£ nc 100/10000 05/01/05 (1 page)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
17 January 2005	S-div 05/01/05 (1 page)
17 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (22 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
6 January 2005	Particulars of mortgage/charge (6 pages)
6 January 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Particulars of mortgage/charge (5 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Memorandum and Articles of Association (7 pages)
2 December 2004	Memorandum and Articles of Association (7 pages)
3 November 2004	Company name changed central and provincial managemen t LIMITED\certificate issued on 03/11/04 (2 pages)
3 November 2004	Company name changed central and provincial managemen t LIMITED\certificate issued on 03/11/04 (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 28/05/04; full list of members (6 pages)
16 June 2004	Return made up to 28/05/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 June 2003	Return made up to 28/05/03; full list of members (6 pages)
3 June 2003	Return made up to 28/05/03; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2002	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2002	Memorandum and Articles of Association (8 pages)
3 January 2002	Memorandum and Articles of Association (8 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (6 pages)
19 December 2000	Company name changed cpm consulting LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed cpm consulting LIMITED\certificate issued on 20/12/00 (2 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
18 May 2000	Company name changed ldt (financing) LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed ldt (financing) LIMITED\certificate issued on 19/05/00 (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 June 1999	Return made up to 28/05/99; full list of members (8 pages)
11 June 1999	Return made up to 28/05/99; full list of members (8 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1998	Return made up to 28/05/98; full list of members (8 pages)
12 June 1998	Return made up to 28/05/98; full list of members (8 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 July 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 July 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1996	Return made up to 28/05/96; full list of members (7 pages)
30 June 1996	Return made up to 28/05/96; full list of members (7 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 June 1995	Return made up to 28/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
22 June 1995	Return made up to 28/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
20 June 1994	Return made up to 28/05/94; full list of members (8 pages)
20 June 1994	Return made up to 28/05/94; full list of members (8 pages)
26 July 1993	Director resigned (2 pages)
26 July 1993	Secretary resigned;director resigned (8 pages)
26 July 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 July 1993	Secretary resigned;new secretary appointed (4 pages)
26 July 1993	Secretary resigned;new secretary appointed (4 pages)
26 July 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 July 1993	Director resigned (2 pages)
26 July 1993	Secretary resigned;director resigned (8 pages)
2 July 1992	Return made up to 28/05/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1992	Return made up to 28/05/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1991	Return made up to 28/05/91; no change of members (6 pages)
25 July 1991	Return made up to 28/05/91; no change of members (6 pages)
31 July 1990	Return made up to 28/05/90; full list of members (6 pages)
31 July 1990	Return made up to 28/05/90; full list of members (6 pages)
28 September 1989	Return made up to 29/05/89; full list of members (6 pages)
28 September 1989	Return made up to 29/05/89; full list of members (6 pages)
8 December 1988	Return made up to 31/05/88; full list of members (6 pages)
8 December 1988	Return made up to 31/05/88; full list of members (6 pages)
28 October 1988	New secretary appointed (2 pages)
28 October 1988	New secretary appointed (2 pages)
27 November 1987	New secretary appointed (2 pages)
27 November 1987	New secretary appointed (2 pages)
18 November 1987	Return made up to 29/06/87; full list of members (6 pages)
18 November 1987	Return made up to 29/06/87; full list of members (6 pages)
29 August 1986	Return made up to 17/08/86; full list of members (6 pages)
29 August 1986	Return made up to 17/08/86; full list of members (6 pages)
4 February 1985	Certificate of incorporation (1 page)
4 February 1985	Incorporation (24 pages)
4 February 1985	Incorporation (24 pages)
4 February 1985	Certificate of incorporation (1 page)

Dragon Hotel Limited

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