- Company Overview for MARLBOROUGH HOTELS & LEISURE LIMITED (02546419)
- Filing history for MARLBOROUGH HOTELS & LEISURE LIMITED (02546419)
- People for MARLBOROUGH HOTELS & LEISURE LIMITED (02546419)
- Charges for MARLBOROUGH HOTELS & LEISURE LIMITED (02546419)
- More for MARLBOROUGH HOTELS & LEISURE LIMITED (02546419)
| 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) |
|---|---|---|---|
| 08 Nov 2004 | 363s | Return made up to 05/10/04; full list of members | |
| 08 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 08 Nov 2004 | 363(353) |
Location of register of members address changed
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| 08 Nov 2004 | 363(190) |
Location of debenture register address changed
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| 08 Jul 2004 | 395 | Particulars of mortgage/charge | |
| 25 May 2004 | 287 | Registered office changed on 25/05/04 from: c/0 fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ | |
| 25 May 2004 | AA | Total exemption full accounts made up to 31 October 2003 | |
| 14 Oct 2003 | 363s | Return made up to 05/10/03; full list of members | |
| 23 Jun 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
| 17 Oct 2002 | 363s | Return made up to 05/10/02; full list of members | |
| 21 Mar 2002 | AA | Full accounts made up to 31 October 2001 | |
| 21 Mar 2002 | 225 | Accounting reference date extended from 31/07/01 to 31/10/01 | |
| 26 Oct 2001 | 363s | Return made up to 05/10/01; full list of members | |
| 22 Mar 2001 | AA | Full accounts made up to 31 July 2000 | |
| 19 Oct 2000 | 363s | Return made up to 05/10/00; full list of members | |
| 08 Mar 2000 | 395 | Particulars of mortgage/charge | |
| 15 Feb 2000 | AA | Full accounts made up to 31 July 1999 | |
| 13 Oct 1999 | 363s | Return made up to 05/10/99; full list of members | |
| 04 Dec 1998 | AA | Full accounts made up to 31 July 1998 | |
| 30 Oct 1998 | 363s | Return made up to 05/10/98; no change of members | |
| 17 Aug 1998 | 287 | Registered office changed on 17/08/98 from: c/o fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ | |
| 17 Aug 1998 | 287 | Registered office changed on 17/08/98 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX | |
| 07 Apr 1998 | AA | Full accounts made up to 31 July 1997 | |
| 23 Oct 1997 | 363s | Return made up to 05/10/97; no change of members | |
| 08 Sep 1997 | 287 | Registered office changed on 08/09/97 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX |