MAYBOURNE HOTELS LIMITED filing history - Find and update company information

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MAYBOURNE HOTELS LIMITED

Company number 03669284

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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)
27 Jun 2005	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB	View PDF Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB - link opens in a new window - 1 page (1 page)
08 Feb 2005	CERTNM	Company name changed raglan management services limit ed\certificate issued on 08/02/05	View PDF Company name changed raglan management services limit ed\certificate issued on 08/02/05 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP	View PDF Registered office changed on 26/01/05 from: 1 savoy hill london WC2R 0BP - link opens in a new window - 1 page (1 page)
25 Jan 2005	CERTNM	Company name changed savoy management services limite d\certificate issued on 25/01/05	View PDF Company name changed savoy management services limite d\certificate issued on 25/01/05 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Sep 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	View PDF Accounting reference date extended from 31/12/04 to 30/06/05 - link opens in a new window - 1 page (1 page)
07 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Granting of security 13/05/04
28 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 May 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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