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MG HOTELS & RESORTS LTD

Company number 06035322

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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)
15 Sep 2011 CERTNM Company name changed trivelles estates LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
15 Aug 2011 AD01 Registered office address changed from , 3Rd Floor 14 Hanover Street, London, W1S 1YH, England to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 15 August 2011
12 Jul 2011 AP01 Appointment of Mr Kamran Armani as a director
12 Jul 2011 AD01 Registered office address changed from , 3Rd Floor, 14 Hanover Street, London, W1S 1YH, United Kingdom to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 12 July 2011
12 Jul 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
12 Jul 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Jan 2011 CH02 Director's details changed for Incorporate Directors Limited on 21 December 2010
14 Jan 2011 AD01 Registered office address changed from , 72 New Bond Street, Mayfair, London, W1S 1RR to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 14 January 2011
14 Jan 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 21 December 2010
08 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 CH02 Director's details changed for Incorporate Directors Limited on 8 March 2010
08 Mar 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 8 March 2010
09 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2008 363a Return made up to 21/12/07; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Dec 2006 NEWINC Incorporation