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MILESTONE HOTEL MANAGEMENT SERVICES LIMITED

Company number 03623661

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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)
14 Sep 2005 363a Return made up to 28/08/05; full list of members
08 Sep 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 28/08/03; full list of members
14 Jul 2003 287 Registered office changed on 14/07/03 from: 2 derby street colne lancashire BB8 9AD
22 Oct 2002 288b Director resigned
22 Oct 2002 288a New director appointed
26 Sep 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 288a New secretary appointed
19 Aug 2002 288b Secretary resigned;director resigned
10 Jun 2002 288a New director appointed
19 Oct 2001 363s Return made up to 28/08/01; full list of members
19 Oct 2001 88(2)R Ad 23/08/01--------- £ si 1249900@1=1249900 £ ic 100/1250000
19 Oct 2001 123 Nc inc already adjusted 23/08/01
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 AA Full accounts made up to 31 December 2000
19 Sep 2000 363s Return made up to 28/08/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
01 Sep 1999 363s Return made up to 28/08/99; full list of members
05 Jul 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
27 Oct 1998 287 Registered office changed on 27/10/98 from: five chancery lane cliffords inn london EC4A 1BU