Advanced company searchLink opens in new window

AMYN HOTELS LIMITED

Company number 01069595

Filter by category

Filter by category


Confirmation statement filters

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)
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2010 AP03 Appointment of Mr Duncan Barrington John Sweetland as a secretary
04 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of Adam Sharp as a secretary
16 Dec 2009 AP03 Appointment of Nicola Coveney as a secretary
16 Dec 2009 AP01 Appointment of Nicola Coveney as a director
16 Dec 2009 AP01 Appointment of Rahim Alnur Dhanani as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed demerger be approved by directors 19/11/2009
25 Nov 2009 TM02 Termination of appointment of Yasmin Karim Dhanani as a secretary
25 Nov 2009 TM01 Termination of appointment of Yasmin Karim Dhanani as a director
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 19/12/08; full list of members
11 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 363s Return made up to 19/12/07; full list of members
19 Feb 2008 288a New secretary appointed
10 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 288c Director's particulars changed
13 Feb 2007 363s Return made up to 19/12/06; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363s Return made up to 19/12/05; full list of members
12 Dec 2005 AA Accounts for a medium company made up to 31 December 2004
15 Dec 2004 363s Return made up to 19/12/04; full list of members
12 Jul 2004 AA Accounts for a medium company made up to 31 December 2003