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M-HOTELS LIMITED

Company number 04114122

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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)
27 Jan 2002 363s Return made up to 24/11/01; full list of members
27 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Jan 2002 363(287) Registered office changed on 27/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/02
13 Dec 2001 395 Particulars of mortgage/charge
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288b Director resigned
11 Oct 2001 287 Registered office changed on 11/10/01 from: 1ST floor 42 upper berkeley street london W1H 5QJ
21 Aug 2001 288a New director appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
21 Aug 2001 288a New secretary appointed
06 Jul 2001 CERTNM Company name changed alba asset management LIMITED\certificate issued on 06/07/01
10 May 2001 288b Secretary resigned
10 May 2001 288b Director resigned
24 Nov 2000 NEWINC Incorporation