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MERTON HOUSE HOLIDAY HOTEL LIMITED

Company number 01402197

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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)
07 Nov 1997 AA Full accounts made up to 31 March 1997
07 Nov 1997 363s Annual return made up to 09/10/97
  • 363(288) ‐ Director resigned
07 Nov 1997 225 Accounting reference date shortened from 31/03/98 to 31/01/98
07 Nov 1997 288b Director resigned
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
13 Nov 1996 AA Full accounts made up to 31 March 1996
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
29 Oct 1996 363s Annual return made up to 09/10/96
  • 363(288) ‐ Director resigned
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 288 New director appointed
15 Nov 1995 363s Annual return made up to 09/10/95
  • 363(288) ‐ Director resigned
15 Nov 1995 AA Full accounts made up to 31 March 1995
16 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
18 Oct 1994 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
18 Oct 1994 363s Annual return made up to 09/10/94
  • 363(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 DocumentAnnual return made up to 09/10/94
28 Sep 1994 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
28 Sep 1994 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
29 Nov 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
29 Nov 1993 363s Annual return made up to 09/10/93
  • 363(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 DocumentAnnual return made up to 09/10/93
01 Nov 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
15 Jan 1993 287 Registered office changed on 15/01/93 from: metropolitan house 1 hagley road edgbaston birmingham B16 8TG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/93 from: metropolitan house 1 hagley road edgbaston birmingham B16 8TG
06 Nov 1992 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
06 Nov 1992 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