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MARYBONE HOTELS HOLDINGS LIMITED

Company number 00543409

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Company Results (links open in a new window)
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)
05 Jul 1996	363s	Return made up to 09/06/96; no change of members	View PDF Return made up to 09/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
01 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	363s	Return made up to 09/06/95; no change of members	View PDF Return made up to 09/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	AA	Full accounts made up to 1 January 1995	View PDF Full accounts made up to 1 January 1995 - link opens in a new window - 12 pages (12 pages)
10 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 69 pages (69 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
21 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jun 1994	363s	Return made up to 09/06/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/06/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Jun 1994	AA	Full accounts made up to 2 January 1994	View PDF Full accounts made up to 2 January 1994 - link opens in a new window - 13 pages (13 pages)
01 Feb 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 11 pages (11 pages)
20 Oct 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Jul 1993	363x	Return made up to 09/06/93; full list of members	View PDF Return made up to 09/06/93; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1993	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Dec 1992	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Dec 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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