MG HOTELS & RESORTS LTD

Company number 06035322

Date	Type	Description	View / Download
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
29 Sep 2017	AD01	Registered office address changed from Ceme Marsh Way Rainham RM13 8EU United Kingdom to 6 Mitre Passage London SE10 0ER on 29 September 2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU to Ceme Marsh Way Rainham RM13 8EU on 1 August 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
19 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 82,986	(3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 82,986	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 82,986	(3 pages)
30 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013	(16 pages)
30 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2012	(16 pages)
09 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 Statement of capital on 2014-09-30 GBP 82,985 ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 82,985	(3 pages)
04 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014	(4 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Aug 2012	TM01	Termination of appointment of Westco Directors Ltd as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
16 Aug 2012	AP01	Appointment of Mr Kamran Armani as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Kamran Armani as a director	(1 page)
11 Jul 2012	AP01	Appointment of Mr Ian Taylor as a director	(2 pages)
11 Jul 2012	AP02	Appointment of Westco Directors Ltd as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)

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