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MENZIES HOTELS GROUP LIMITED

Company number 04036694

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 19 only 1 dir 13/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Art 19 only 1 dir 13/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 155(6)b Declaration of assistance for shares acquisition
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2004 288b Director resigned
09 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
26 Aug 2004 363s Return made up to 14/07/04; change of members
  • 363(287) ‐ Registered office changed on 26/08/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: east mill bridgefoot belper derbyshire DE56 2UA
08 Jun 2004 288a New secretary appointed
18 May 2004 288b Secretary resigned
09 Jan 2004 AUD Auditor's resignation
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
23 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
19 Aug 2003 363s Return made up to 14/07/03; full list of members; amend
25 Jul 2003 363s Return made up to 14/07/03; full list of members
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2002 363s Return made up to 14/07/02; change of members
30 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
16 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Aug 2001 AA Group of companies' accounts made up to 31 January 2001
25 May 2001 395 Particulars of mortgage/charge