M & C RESERVATIONS SERVICES LIMITED
Company number 06754684
- Company Overview for M & C RESERVATIONS SERVICES LIMITED (06754684)
- Filing history for M & C RESERVATIONS SERVICES LIMITED (06754684)
- People for M & C RESERVATIONS SERVICES LIMITED (06754684)
- Registers for M & C RESERVATIONS SERVICES LIMITED (06754684)
- More for M & C RESERVATIONS SERVICES LIMITED (06754684)
| 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) |
|---|---|---|---|
| 02 Jan 2015 | AUD | Auditor's resignation | |
| 12 Dec 2014 | AUD | Auditor's resignation | |
| 03 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 16 Oct 2013 | AP01 | Appointment of Mr Jonathon Grech as a director | |
| 15 Oct 2013 | TM01 | Termination of appointment of Alan Scott as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 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 | |
| 21 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AP01 | Appointment of Clive Anthony Harrington as a director | |
| 26 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 13 Sep 2010 | RESOLUTIONS |
Resolutions
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| 16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 02 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 02 Dec 2009 | AD02 | Register inspection address has been changed | |
| 02 Dec 2009 | CH02 | Director's details changed for Copthorne Hotels Limited on 20 November 2009 | |
| 02 Dec 2009 | CH04 | Secretary's details changed for Copthorne Hotels Limited on 20 November 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Adrian John Bushnell on 26 October 2009 | |
| 05 Dec 2008 | 353 | Location of register of members |