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MENZIES HOTELS LIMITED

Company number 02519633

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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)
13 Aug 2004 403b Declaration of mortgage charge released/ceased
13 Aug 2004 403b Declaration of mortgage charge released/ceased
15 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: east mill bridgefoot belper derbyshire DE56 2UA
08 Jun 2004 288a New secretary appointed
18 May 2004 288b Director resigned
18 May 2004 288b Secretary resigned
03 Apr 2004 403b Declaration of mortgage charge released/ceased
03 Apr 2004 403b Declaration of mortgage charge released/ceased
09 Jan 2004 AUD Auditor's resignation
07 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
23 Aug 2003 AA Full accounts made up to 31 January 2003
07 Aug 2003 395 Particulars of mortgage/charge
17 Jul 2003 363s Return made up to 05/07/03; full list of members
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge