MAYBOURNE HOTELS LIMITED

Company number 03669284

Date	Type	Description	View / Download
09 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
09 Dec 2015	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 036692840009 in full	(4 pages)
06 Nov 2015	MR01	Registration of charge 036692840010, created on 27 October 2015	(66 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
30 Jan 2015	MR01	Registration of charge 036692840009, created on 23 January 2015	(64 pages)
02 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 150,000	(6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Aug 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 150,000	(7 pages)
20 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
18 Sep 2013	AD01	Registered office address changed from 1 Vine Street Mayfair London W1J 0AH England on 18 September 2013	(1 page)
13 Sep 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3AR on 13 September 2013	(1 page)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(37 pages)
11 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)