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MARLBOROUGH HOTELS & LEISURE LIMITED

Company number 02546419

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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)
08 Sep 1997 287 Registered office changed on 08/09/97 from: addington house 73 london street reading berkshire RG1 4QB
27 Jun 1997 395 Particulars of mortgage/charge
07 Nov 1996 395 Particulars of mortgage/charge
07 Oct 1996 AA Full accounts made up to 31 July 1996
06 Oct 1996 363s Return made up to 05/10/96; full list of members
06 Oct 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Sep 1996 88(2)R Ad 03/09/96--------- £ si 24998@1=24998 £ ic 2/25000
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 123 £ nc 1000/25000 30/08/96
13 Aug 1996 395 Particulars of mortgage/charge
24 Oct 1995 AA Full accounts made up to 31 July 1995
05 Oct 1995 363s Return made up to 05/10/95; no change of members
20 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
30 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
25 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
21 Oct 1993 363s Return made up to 05/10/93; 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 DocumentReturn made up to 05/10/93; no change of members
20 May 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
17 Oct 1992 363s Return made up to 05/10/92; 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 DocumentReturn made up to 05/10/92; no change of members
17 Oct 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
27 May 1992 287 Registered office changed on 27/05/92 from: 1 charnwood court newport street old town swindon, wiltshire. SN1 3DX
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Request DocumentRegistered office changed on 27/05/92 from: 1 charnwood court newport street old town swindon, wiltshire. SN1 3DX
22 Oct 1991 363b Return made up to 05/10/91; full list 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 DocumentReturn made up to 05/10/91; full list of members