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METRO LODGE HOTELS LTD

Company number 08300519

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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)
21 Oct 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Section 175(5)(a) ca 2006 07/10/2015	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Section 175(5)(a) ca 2006 07/10/2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 445,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 445,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 445,000	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 445,000 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 425,002	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 425,002 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
27 Dec 2013	MR01	Registration of charge 083005190001	View PDF Registration of charge 083005190001 - link opens in a new window - 18 pages (18 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013	View PDF Annual return made up to 20 November 2013 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AD01	Registered office address changed from Clarendon Industrial Estate Morris Road Leicester Leicestershire LE2 6AL England on 21 November 2013	View PDF Registered office address changed from Clarendon Industrial Estate Morris Road Leicester Leicestershire LE2 6AL England on 21 November 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	View PDF Current accounting period extended from 31 March 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP03	Appointment of Mr Simon Frearson as a secretary	View PDF Appointment of Mr Simon Frearson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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