MONRO WHITE HILTON LIMITED

Company number 01772841

Date	Type	Description	View / Download
28 Oct 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
02 Aug 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Aug 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
18 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director resigned	(8 pages)
16 May 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: 6 warwick court london WC1R 5DJ	(1 page)
29 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
17 Dec 1999	363s	Return made up to 29/12/99; full list of members	(8 pages)
21 Feb 1999	363s	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Mar 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
29 Jan 1997	363s	Return made up to 29/12/96; no change of members	(6 pages)
28 Feb 1996	363s	Return made up to 29/12/95; no change of members	(6 pages)
13 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
07 Mar 1995	363s	Return made up to 29/12/94; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
09 Mar 1994	363s	Return made up to 29/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	363s	Return made up to 29/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;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 Document
24 Aug 1992	288	Secretary resigned;new secretary appointed;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 Document