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MENZIES HOTELS OPERATING LIMITED

Company number 05928922

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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)
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
09 Jan 2008 288c Director's particulars changed
04 Oct 2007 363a Return made up to 08/09/07; full list of members
04 Oct 2007 288b Secretary resigned
24 Jul 2007 AA Full accounts made up to 31 January 2007
16 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 155(6)a Declaration of assistance for shares acquisition
19 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/01/07
05 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 NEWINC Incorporation