- Company Overview for M & C MANAGEMENT HOLDINGS LIMITED (05832248)
- Filing history for M & C MANAGEMENT HOLDINGS LIMITED (05832248)
- People for M & C MANAGEMENT HOLDINGS LIMITED (05832248)
- Registers for M & C MANAGEMENT HOLDINGS LIMITED (05832248)
- More for M & C MANAGEMENT HOLDINGS LIMITED (05832248)
| 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) |
|---|---|---|---|
| 24 Oct 2012 | AP01 | Appointment of Mr Alan George Scott as a director | |
| 23 Oct 2012 | TM01 | Termination of appointment of Adrian Bushnell as a director | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 26 Jan 2011 | AP01 | Appointment of Clive Anthony Harrington as a director | |
| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 04 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Jun 2010 | AD02 | Register inspection address has been changed | |
| 03 Jun 2010 | CH04 | Secretary's details changed for Copthorne Hotels Limited on 30 May 2010 | |
| 03 Jun 2010 | CH02 | Director's details changed for Copthorne Hotels Limited on 30 May 2010 | |
| 29 Oct 2009 | CH01 | Director's details changed for Adrian John Bushnell on 26 October 2009 | |
| 06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 11 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 10 Jun 2008 | 287 | Registered office changed on 10/06/2008 from victoria house victoria square horley surrey RH6 7AF | |
| 29 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Mar 2008 | 288c | Director's change of particulars / adrian bushnell / 11/03/2008 | |
| 05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Sep 2007 | 288c | Director's particulars changed | |
| 20 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 03 Nov 2006 | 288a | New director appointed |