Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAYBOURNE HOTELS LIMITED

Company number 03669284

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
13 Mar 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 12/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363a Return made up to 12/11/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363a Return made up to 12/11/01; full list of members
05 Apr 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363a Return made up to 12/11/00; full list of members
17 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288c Director's particulars changed
06 Jun 2000 288c Director's particulars changed
17 Feb 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
29 Dec 1999 363a Return made up to 12/11/99; full list of members
29 Dec 1999 353a Location of register of members (non legible)
29 Dec 1999 353 Location of register of members
21 Oct 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
28 Jul 1999 288a New director appointed