MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
Company number 04601112
- Company Overview for MILLENNIUM HOTELS & RESORTS SERVICES LIMITED (04601112)
- Filing history for MILLENNIUM HOTELS & RESORTS SERVICES LIMITED (04601112)
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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) |
|---|---|---|---|
| 05 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| 05 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| 17 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 22 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
| 17 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 17 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 17 Sep 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 15 Jan 2015 | AUD | Auditor's resignation | |
| 05 Jan 2015 | MISC | Section 519 | |
| 02 Jan 2015 | AUD | Auditor's resignation | |
| 12 Dec 2014 | AUD | Auditor's resignation | |
| 16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 15 Oct 2013 | AP01 | Appointment of Mr Jonathon Grech as a director | |
| 14 Oct 2013 | TM01 | Termination of appointment of Alan Scott as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 24 Oct 2012 | AP01 | Appointment of Mr Alan George Scott as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Adrian Bushnell as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Clive Anthony Harrington as a director |