MENZIES HOTELS PROPERTY NO.21 LIMITED

Company number 06327076

Date	Type	Description	View / Download
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
26 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
28 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
09 Jan 2010	AA	Full accounts made up to 31 January 2009	(13 pages)
14 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	(2 pages)
30 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
26 Mar 2009	288a	Secretary appointed joseph o'callaghan	(2 pages)
02 Sep 2008	288b	Appointment terminated director christopher bostock	(1 page)
02 Sep 2008	288b	Appointment terminated secretary christopher bostock	(1 page)
02 Sep 2008	AA	Full accounts made up to 31 January 2008	(12 pages)
08 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
10 Jun 2008	288b	Appointment terminated secretary robert grainger	(1 page)
28 Apr 2008	288a	Secretary appointed mr christopher paul bostock	(1 page)
28 Apr 2008	288a	Director appointed mr christopher paul bostock	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
05 Sep 2007	395	Particulars of mortgage/charge	(8 pages)
24 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/01/08	(1 page)
27 Jul 2007	NEWINC	Incorporation	(23 pages)