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MANOR HOTELS LIMITED

Company number 00187347

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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)
02 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2001 288c Director's particulars changed
15 Jun 2001 363a Return made up to 25/05/01; no change of members
29 Dec 2000 AA Full accounts made up to 4 March 2000
19 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 01/03/00
15 Sep 2000 287 Registered office changed on 15/09/00 from: swallow house, po box 30,20 parsons road, washington, tyne & wear NE37 1QS
23 Aug 2000 363a Return made up to 25/05/00; no change of members
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288b Director resigned
26 Jun 2000 288a New secretary appointed
09 Jun 2000 288a New secretary appointed
09 Jun 2000 288b Secretary resigned
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
31 Mar 2000 AA Full accounts made up to 30 September 1999
19 Oct 1999 287 Registered office changed on 19/10/99 from: the brewery, sunderland, SR1 3AN
13 Jul 1999 288b Secretary resigned
13 Jul 1999 288a New secretary appointed
28 Jun 1999 288b Director resigned
28 Jun 1999 288a New director appointed
28 Jun 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director resigned
16 Mar 1999 AA Full accounts made up to 30 September 1998
16 Oct 1998 AA Full accounts made up to 31 December 1997