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MAX HOTELS (YORK) LIMITED

Company number 05404182

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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)
25 Apr 2006 288c Director's particulars changed
18 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 30/06/05
15 Sep 2005 123 Nc inc already adjusted 26/08/05
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 395 Particulars of mortgage/charge
06 Sep 2005 88(2)R Ad 26/08/05--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 287 Registered office changed on 25/08/05 from: 11 gough square london EC4A 3DE
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: marquess court 69 southampton row london WC1B 4ET
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Secretary resigned
24 Mar 2005 NEWINC Incorporation