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PREMIER INN MANCHESTER LIMITED

Company number 03416188

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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)
05 Sep 2002 363s Return made up to 07/08/02; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2002 288a New secretary appointed
07 Jun 2002 288b Secretary resigned
17 Apr 2002 395 Particulars of mortgage/charge
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288b Secretary resigned
07 Dec 2001 AA Accounts for a small company made up to 28 February 2001
29 Aug 2001 363s Return made up to 07/08/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 28 February 2000
18 Sep 2000 363s Return made up to 07/08/00; no change of members
10 Sep 1999 AA Accounts for a small company made up to 28 February 1999
19 Aug 1999 363s Return made up to 07/08/99; no change of members
23 Jul 1999 AA Full accounts made up to 31 August 1998
30 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 28/02/99
05 Oct 1998 363s Return made up to 07/08/98; full list of members
19 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 09/02/98
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 1998 122 Conve 09/02/98
17 Mar 1998 88(2)R Ad 09/02/98--------- £ si 1925738@1=1925738 £ ic 2/1925740
17 Mar 1998 123 £ nc 1000/3000000 09/02/98
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed