THE MACHRIE LINKS HOTEL CO LTD

Company number 03120682

Date	Type	Description	View / Download
19 Jun 2016	AD01	Registered office address changed from Fairfield Kimpton Road Welwyn Hertfordshire AL6 9NN to 68 Great North Road Marquis House Hatfield Hertfordshire AL9 5ER on 19 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Malcolm James Geoffrey King as a director on 14 June 2016	(1 page)
04 May 2016	MR01	Registration of charge 031206820002, created on 4 May 2016	(27 pages)
04 May 2016	MR01	Registration of charge 031206820001, created on 4 May 2016	(26 pages)
22 Jan 2016	CH01	Director's details changed for Mr Jonathan Peter Collins on 17 November 2014	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Jonathan Peter Collins on 17 November 2014	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Jonathan Peter Collins on 17 November 2014	(2 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(5 pages)
17 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 100	(3 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 98	(5 pages)
03 Jun 2015	AP01	Appointment of Mr Malcolm James Geoffrey King as a director on 17 November 2014	(2 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 98	(3 pages)
28 May 2015	AP01	Appointment of Mr Oliver James King as a director on 17 November 2014	(2 pages)
28 May 2015	TM01	Termination of appointment of Malcolm James Geoffrey King as a director on 17 November 2014	(1 page)
28 May 2015	AP01	Appointment of Mr Jonathan Peter Collins as a director on 17 November 2014	(2 pages)
28 May 2015	AD01	Registered office address changed from Marquis House 68 Great North Road Hatfield Herts AL9 5ER to Fairfield Kimpton Road Welwyn Hertfordshire AL6 9NN on 28 May 2015	(1 page)
24 Feb 2015	AA	Accounts made up to 31 March 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Jeffrey Stuart King as a director on 17 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Jeffrey Stuart King as a director on 17 November 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(3 pages)
25 Oct 2013	AA	Accounts made up to 31 March 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Accounts made up to 31 March 2012	(1 page)