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BIRMINGHAM METROPOLE HOTELS LIMITED

Company number 01150202

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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)
12 Dec 2006 155(6)a Declaration of assistance for shares acquisition
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 287 Registered office changed on 11/12/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Director resigned
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288b Director resigned
09 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
05 Dec 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jun 2006 363s Return made up to 03/05/06; full list of members
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Director resigned