- Company Overview for MAYBOURNE HOTELS LIMITED (03669284)
- Filing history for MAYBOURNE HOTELS LIMITED (03669284)
- People for MAYBOURNE HOTELS LIMITED (03669284)
- Charges for MAYBOURNE HOTELS LIMITED (03669284)
- Registers for MAYBOURNE HOTELS LIMITED (03669284)
- More for MAYBOURNE HOTELS LIMITED (03669284)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jun 2005 | 363s |
Return made up to 12/11/04; full list of members
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12 Apr 2005 | 288a | New director appointed | |
11 Apr 2005 | 288b | Director resigned | |
11 Apr 2005 | 288b | Director resigned | |
05 Apr 2005 | 287 | Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB | |
08 Feb 2005 | CERTNM | Company name changed raglan management services limit ed\certificate issued on 08/02/05 | |
26 Jan 2005 | 287 | Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP | |
25 Jan 2005 | CERTNM | Company name changed savoy management services limite d\certificate issued on 25/01/05 | |
07 Dec 2004 | 288a | New director appointed | |
08 Sep 2004 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
07 Sep 2004 | 288a | New director appointed | |
25 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Aug 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Jul 2004 | 288b | Secretary resigned | |
24 Jun 2004 | 288a | New secretary appointed;new director appointed | |
24 Jun 2004 | 288a | New director appointed | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
03 Jun 2004 | 395 | Particulars of mortgage/charge | |
03 Jun 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | RESOLUTIONS |
Resolutions
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28 May 2004 | 155(6)a | Declaration of assistance for shares acquisition |