MY HOTEL LIMITED

Company number 03217645

Date	Type	Description	View / Download
18 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2000	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
12 Sep 2000	AA	Accounts for a dormant company made up to 30 June 1999	(2 pages)
03 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Nov 1999	287	Registered office changed on 12/11/99 from: meares house, 194-196 finchley road, london, NW3 6BX	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
16 Jul 1999	363a	Return made up to 27/06/99; no change of members	(5 pages)
08 Apr 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1998	363a	Return made up to 27/06/98; 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 Document
01 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1997	288c	Secretary's particulars changed	(1 page)
21 Jul 1997	363a	Return made up to 27/06/97; full list of members	(6 pages)
10 Jul 1996	288	Secretary resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	New director appointed	(2 pages)
10 Jul 1996	288	New secretary appointed	(2 pages)
27 Jun 1996	NEWINC	Incorporation	(26 pages)

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