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M G R HOTELS LIMITED

Company number 05472591

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200,002
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 200,002
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
06 Jul 2012 CH03 Secretary's details changed for Neil Clifford Roe on 21 June 2012
06 Jul 2012 CH01 Director's details changed for Yvonne Michele Graham-Roe on 21 June 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cease share cap 17/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 200,002
02 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 9 May 2010
  • GBP 2
22 Jun 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £1 04/05/2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jul 2008 363a Return made up to 06/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Sep 2007 363s Return made up to 06/06/07; no change of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006