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MOWBRAY HOTELS LTD

Company number 02733571

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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 Sep 2004 123 Nc inc already adjusted 02/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 395 Particulars of mortgage/charge
17 Nov 2003 AA Full accounts made up to 30 April 2003
08 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003 AA Full accounts made up to 30 April 2002
17 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Full accounts made up to 30 April 2001
14 Nov 2001 363s Return made up to 22/07/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
05 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 395 Particulars of mortgage/charge
07 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000 AA Full accounts made up to 30 April 1999
06 Aug 1999 363s Return made up to 22/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/99
07 May 1999 395 Particulars of mortgage/charge
01 May 1999 395 Particulars of mortgage/charge
15 Feb 1999 AA Full accounts made up to 30 April 1998
25 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 AA Full accounts made up to 30 April 1997
12 Sep 1997 363s Return made up to 22/07/97; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 22/07/97; full list of members
21 Aug 1996 363s Return made up to 22/07/96; no change of members
11 Aug 1996 AA Full accounts made up to 30 April 1996