Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAX HOTELS (YORK) LIMITED

Company number 05404182

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
15 Jun 2009 363a Return made up to 24/03/09; full list of members
09 May 2009 88(2) Ad 27/03/09\gbp si 328@1=328\gbp ic 1634/1962\
09 May 2009 123 Nc inc already adjusted 06/11/08
09 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2009 AA Full accounts made up to 30 June 2008
24 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2009 123 Gbp nc 1000/1634\06/11/08
14 Apr 2009 88(2) Ad 06/11/08\gbp si 634@1=634\gbp ic 1000/1634\
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
01 May 2008 AA Full accounts made up to 30 June 2007
21 Apr 2008 363a Return made up to 24/03/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS
21 Apr 2008 288c Director's change of particulars / imperial property company LIMITED / 04/04/2008
29 May 2007 AA Full accounts made up to 30 June 2006
10 Apr 2007 363a Return made up to 24/03/07; full list of members
10 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 363a Return made up to 24/03/06; full list of members
26 Apr 2006 AA Accounts made up to 30 June 2005