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Diplomat Hotel Holding LTD

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Reports

Extended Company Report with Annual Accounts DIPLOMAT HOTEL HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01927463
Record last updated Saturday, December 19, 2020 3:02:38 AM UTC
Official Address Victoria House Road Horley Surrey Rh67af Central, Horley Central
There are 66 companies registered at this street
Postal Code RH67AF
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2017 Appointment of a man as Director and President Of The European Region Appointment of a man as Director and President Of The European Region
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Sep 17, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 17, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 17, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 29, 2015 Annual return Annual return
Registry Apr 29, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 15, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2015 Miscellaneous document Miscellaneous document
Registry Jan 2, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2014 Miscellaneous document Miscellaneous document
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Annual return Annual return
Registry Apr 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Appointment of a man as Senior Vp Group Legal Counsel and Director Appointment of a man as Senior Vp Group Legal Counsel and Director
Registry Oct 7, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 11, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Jan 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Appointment of a man as Senior Vice President Operations and Director Appointment of a man as Senior Vice President Operations and Director
Registry Sep 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars 1927... Notice of change of directors or secretaries or in their particulars 1927...
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Apr 24, 2006 Register of members Register of members
Registry Apr 24, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Mar 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2003 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 6, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry Oct 24, 2002 Annual return 1927... Annual return 1927...
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Jul 31, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Resignation of a director Resignation of a director
Registry Jan 4, 2001 Appointment of a director Appointment of a director
Registry Jan 4, 2001 Appointment of a director 1927... Appointment of a director 1927...
Registry Dec 10, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Annual return Annual return
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 1999 Annual return Annual return
Registry Sep 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 1999 Appointment of a secretary Appointment of a secretary
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts

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