MEDLIFE HOTELS LIMITED

Company number 05311104

Date	Type	Description	View / Download
05 Dec 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	363a	Return made up to 11/12/06; full list of members	(4 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 100 wigmore street london W1V 3RJ	(1 page)
07 Dec 2006	88(2)R	Ad 20/11/06--------- £ si 52041@1=52041 £ ic 50000/102041	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006	288a	New director appointed	(1 page)
28 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	363a	Return made up to 11/12/05; full list of members	(3 pages)
23 Feb 2006	CERTNM	Company name changed bookable holidays direct LIMITED\certificate issued on 23/02/06	(3 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	AA	Accounts made up to 31 October 2005	(5 pages)
08 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
26 Apr 2005	88(2)R	Ad 14/01/05-31/01/05 £ si 49998@1=49998 £ ic 2/50000	(2 pages)