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MARYBONE HOTELS HOLDINGS LIMITED

Company number 00543409

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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)
06 Sep 2007 288c Director's particulars changed
06 Jul 2007 363a Return made up to 09/06/07; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
08 May 2007 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
30 Jun 2006 363a Return made up to 09/06/06; full list of members
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New director appointed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
11 Aug 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363a Return made up to 09/06/05; full list of members
07 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
14 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director empowerment 24/11/04
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed