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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)
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
28 Oct 2004 AA Full accounts made up to 28 December 2003
15 Jul 2004 363s Return made up to 09/06/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ref "the agreement" 22/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288b Director resigned
30 Jul 2003 AA Full accounts made up to 29 December 2002
09 Jul 2003 363a Return made up to 09/06/03; full list of members
20 Jun 2003 288b Director resigned
11 Jun 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
15 Aug 2002 288a New director appointed
17 Jul 2002 288a New director appointed
12 Jul 2002 363a Return made up to 09/06/02; no change of members
27 May 2002 AA Full accounts made up to 30 December 2001
15 May 2002 288a New secretary appointed
26 Mar 2002 288b Secretary resigned
05 Jul 2001 363s Return made up to 09/06/01; full list of members
17 May 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288b Director resigned