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METHODIST HOLIDAY HOTELS LIMITED

Company number 00361879

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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 Jan 2012 AP01 Appointment of David James Miller as a director
04 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 October 2010
29 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
29 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of Brian Thornton as a director
19 May 2010 TM02 Termination of appointment of Sheila Aldridge as a secretary
19 May 2010 AP03 Appointment of Christopher George Seller as a secretary
19 May 2010 AP01 Appointment of Diane Uhalde as a director
25 Mar 2010 AA Full accounts made up to 31 October 2009
24 Aug 2009 288c Director's change of particulars / brian thornton / 11/08/2009
20 Jul 2009 363a Return made up to 29/06/09; bulk list available separately
20 Jul 2009 190a Location of debenture register (non legible)
20 Jul 2009 353a Location of register of members (non legible)
12 May 2009 288c Director's change of particulars / edward rowe-evans / 23/04/2009
04 Apr 2009 AA Full accounts made up to 31 October 2008
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 363a Return made up to 29/06/08; full list of members
07 Mar 2008 AA Full accounts made up to 31 October 2007
19 Jul 2007 363a Return made up to 29/06/07; full list of members
15 Jul 2007 288b Secretary resigned
15 Jul 2007 288a New secretary appointed
04 May 2007 AA Total exemption full accounts made up to 31 October 2006