MORGANS HOTELS LIMITED

Company number 04201688

Date	Type	Description	View / Download
26 May 2009	353	Location of register of members	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
26 May 2009	190	Location of debenture register	(1 page)
31 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
18 Jul 2008	363s	Return made up to 19/04/08; no change of members	(7 pages)
08 May 2008	SA	Statement of affairs	(17 pages)
08 May 2008	88(2)	Ad 30/04/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
08 May 2008	123	Nc inc already adjusted 30/04/08	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
06 Jul 2007	363s	Return made up to 19/04/07; full list of members	(7 pages)
24 May 2006	363s	Return made up to 19/04/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2006	AA	Accounts made up to 30 September 2004	(14 pages)
09 May 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
30 Jul 2004	AA	Accounts made up to 30 September 2003	(14 pages)
27 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
21 Nov 2003	AA	Accounts made up to 30 September 2002	(14 pages)
17 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
17 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
18 May 2001	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)