AMYN HOTELS LIMITED

Company number 01069595

Date	Type	Description	View / Download
11 Aug 2011	CH01	Director's details changed for Mr Alnur Madatali Dhanani on 21 June 2011	(3 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
15 Mar 2010	AP03	Appointment of Mr Duncan Barrington John Sweetland as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
16 Dec 2009	TM02	Termination of appointment of Adam Sharp as a secretary	(2 pages)
16 Dec 2009	AP03	Appointment of Nicola Coveney as a secretary	(3 pages)
16 Dec 2009	AP01	Appointment of Nicola Coveney as a director	(3 pages)
16 Dec 2009	AP01	Appointment of Rahim Alnur Dhanani as a director	(3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Proposed demerger be approved by directors 19/11/2009	(2 pages)
25 Nov 2009	TM02	Termination of appointment of Yasmin Karim Dhanani as a secretary	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Yasmin Karim Dhanani as a director	(2 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
11 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
28 May 2008	363s	Return made up to 19/12/07; full list of members	(7 pages)
19 Feb 2008	288a	New secretary appointed	(1 page)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Feb 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
12 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	(17 pages)
15 Dec 2004	363s	Return made up to 19/12/04; full list of members	(7 pages)