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MEININGER HOTELS LIMITED

Company number 08895474

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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)
03 Jun 2015 CERTNM Company name changed holidaybreak hotel holdings LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
23 Feb 2015 AP03 Appointment of Ms Dominique Cullen as a secretary on 20 February 2015
23 Feb 2015 TM02 Termination of appointment of Timothy William May as a secretary on 20 February 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 28,100,000
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 28,100,000
24 Dec 2014 AP01 Appointment of Mr Abhishek Goenka as a director on 30 October 2014
03 Nov 2014 AP03 Appointment of Mr Timothy William May as a secretary on 30 October 2014
03 Nov 2014 TM02 Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014
15 Sep 2014 MR01 Registration of charge 088954740005, created on 4 September 2014
15 Sep 2014 MR01 Registration of charge 088954740006, created on 4 September 2014
15 Sep 2014 MR01 Registration of charge 088954740007, created on 4 September 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 MR01 Registration of charge 088954740004
11 Apr 2014 MR01 Registration of charge 088954740003
08 Apr 2014 MR01 Registration of charge 088954740002
03 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 21/03/2014
28 Mar 2014 MR01 Registration of charge 088954740001
20 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 March 2014
20 Feb 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
14 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-14
  • GBP 1