MULTIBUILD HOTELS AND LEISURE LTD

Company number 04383817

Date	Type	Description	View / Download
20 Dec 2012	AD01	Registered office address changed from the Paragon Building, Pepper Road, Hazel Grove Stockport Cheshire SK7 5BU on 20 December 2012	(1 page)
26 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2012	AD02	Register inspection address has been changed	(1 page)
26 Oct 2012	TM01	Termination of appointment of Jason Taylor as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(6 pages)
08 Feb 2011	TM01	Termination of appointment of Michael Peden as a director	(1 page)
21 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
21 Apr 2010	AP01	Appointment of Mr Jason Mark Taylor as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	TM02	Termination of appointment of Michael Peden as a secretary	(1 page)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
12 Feb 2010	TM01	Termination of appointment of Anthony Short as a director	(2 pages)
12 Feb 2010	AP03	Appointment of Nigel Leslie Prue as a secretary	(3 pages)
12 Feb 2010	AP01	Appointment of Nigel Leslie Prue as a director	(3 pages)
12 Feb 2010	AP01	Appointment of John Anthony Meade Walsh as a director	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Jan 2010	TM01	Termination of appointment of Karen Whittam as a director	(1 page)
20 Jan 2010	TM02	Termination of appointment of Karen Whittam as a secretary	(1 page)
13 Oct 2009	CH01	Director's details changed for Mrs Karen Anne Whittam on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony Leonard Short on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Peden on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Karen Anne Whittam on 1 October 2009	(1 page)

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