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MAENAN ABBEY HOTEL LIMITED

Company number 03333025

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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)
09 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2004 363s Return made up to 31/01/04; full list of members
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Secretary resigned;director resigned
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
05 Oct 2003 122 S-div 25/09/03
17 Feb 2003 363s Return made up to 31/01/03; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
26 Mar 2002 363s Return made up to 31/01/02; full list of members
05 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
24 Jan 2001 363s Return made up to 31/01/01; full list of members
10 Dec 2000 AA Accounts for a small company made up to 31 January 2000
02 Nov 2000 88(2)R Ad 10/10/00--------- £ si 202670@1=202670 £ ic 2/202672
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 1000/250000 10/10/00
16 Feb 2000 363s Return made up to 31/01/00; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 January 1999
13 Jul 1999 395 Particulars of mortgage/charge
17 Feb 1999 363s Return made up to 31/01/99; no change of members