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M&C HOTELS HOLDINGS LIMITED

Company number 04407581

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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 Jul 2007 AA Full accounts made up to 31 December 2006
17 Jun 2007 363s Return made up to 02/04/07; change of members; amend
30 May 2007 88(2)R Ad 20/02/07--------- £ si 22500000@1
30 Apr 2007 363a Return made up to 02/04/07; full list of members
30 Apr 2007 353 Location of register of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
14 Jul 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 02/04/06; full list of members
06 Apr 2006 353 Location of register of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 02/04/05; no change of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 02/04/04; change of members
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
15 Jul 2003 88(2)R Ad 19/06/03--------- s$ si 253671228@1=253671228 s$ ic 315447742/569118970
04 Jul 2003 123 Nc inc already adjusted 16/06/03