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MARSTON FARM HOTEL (NO.2) LIMITED

Company number 04996293

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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)
09 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Jan 2009 363a Return made up to 16/12/07; full list of members
12 Mar 2008 225 Prev ext from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
21 Jan 2007 363s Return made up to 16/12/06; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
03 Mar 2006 AA Full accounts made up to 30 April 2005
17 Jan 2006 363s Return made up to 16/12/05; full list of members
01 Apr 2005 363s Return made up to 16/12/04; full list of members
20 Dec 2004 288b Secretary resigned
20 Dec 2004 288a New secretary appointed
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 155(6)a Declaration of assistance for shares acquisition
19 Feb 2004 155(6)a Declaration of assistance for shares acquisition
28 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
16 Jan 2004 287 Registered office changed on 16/01/04 from: st james's court brown street manchester greater manchester M2 2JF
15 Jan 2004 288b Director resigned
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New director appointed
12 Jan 2004 CERTNM Company name changed hallco 979 LIMITED\certificate issued on 12/01/04
16 Dec 2003 NEWINC Incorporation