METROPOLE HOTELS (HOLDINGS) LIMITED

Company Documents

Date	Description
13/10/2113 October 2021	Current accounting period extended from 2021-10-31 to 2021-12-31 View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View Document
07/11/197 November 2019	PREVEXT FROM 30/09/2019 TO 31/10/2019 View Document
06/11/196 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 004656030007 View Document
01/11/191 November 2019	SOLVENCY STATEMENT DATED 01/11/19 View Document
01/11/191 November 2019	REDUCE ISSUED CAPITAL 01/11/2019 View Document
01/11/191 November 2019	01/11/19 STATEMENT OF CAPITAL GBP 0.001 View Document
01/11/191 November 2019	STATEMENT BY DIRECTORS View Document
06/09/196 September 2019	DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB View Document
06/09/196 September 2019	APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA View Document
06/06/196 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SUBBASH CHANDRA THAMMANNA / 20/05/2019 View Document
06/06/196 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD POWER / 20/05/2019 View Document
20/05/1920 May 2019	REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 225 225 EDGWARE ROAD LONDON W2 1JU ENGLAND View Document
16/05/1916 May 2019	REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 225 EDGEWARE ROAD LONDON W2 1JU ENGLAND View Document
14/05/1914 May 2019	REGISTERED OFFICE CHANGED ON 14/05/2019 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY, WHITELEY FAREHAM PO15 7FH ENGLAND View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
30/09/1830 September 2018	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View Document
04/07/184 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY WEBER View Document
04/07/184 July 2018	CESSATION OF LONDON & BIRMINGHAM HOTELS LIMITED AS A PSC View Document
27/06/1827 June 2018	SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM View Document
27/06/1827 June 2018	SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM View Document
05/10/175 October 2017	ADOPT ARTICLES 28/09/2017 View Document
04/10/174 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 004656030006 View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
29/09/1729 September 2017	REGISTERED OFFICE CHANGED ON 29/09/2017 FROM, 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP View Document
29/09/1729 September 2017	REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 3 PARK PLACE ST JAMES'S LONDON SW1A 1LP View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA View Document
29/09/1729 September 2017	DIRECTOR APPOINTED MR CHARLES RICHARD POWER View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON View Document
28/09/1728 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004656030005 View Document
23/08/1723 August 2017	10/08/17 STATEMENT OF CAPITAL GBP 253330.109 10/08/17 STATEMENT OF CAPITAL USD 3 View Document
23/08/1723 August 2017	10/08/17 STATEMENT OF CAPITAL GBP 253330.109 10/08/17 STATEMENT OF CAPITAL USD 3 View Document
21/08/1721 August 2017	ADOPT ARTICLES 10/08/2017 View Document
11/08/1711 August 2017	SOLVENCY STATEMENT DATED 10/08/17 View Document
11/08/1711 August 2017	REDUCE ISSUED CAPITAL 10/08/2017 View Document
11/08/1711 August 2017	11/08/17 STATEMENT OF CAPITAL USD 3 11/08/17 STATEMENT OF CAPITAL GBP 253330 View Document
11/08/1711 August 2017	11/08/17 STATEMENT OF CAPITAL USD 3 11/08/17 STATEMENT OF CAPITAL GBP 253330 View Document
11/08/1711 August 2017	STATEMENT BY DIRECTORS View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATYAS View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, SECRETARY EDWARD WOJAKOVSKI View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
30/09/1630 September 2016	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
29/03/1629 March 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTSON / 01/03/2016 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016 View Document
29/03/1629 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016 View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 30 September 2015 View Document
23/03/1523 March 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
22/12/1422 December 2014	PREVEXT FROM 31/03/2014 TO 30/09/2014 View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
15/06/1415 June 2014	SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View Document
15/06/1415 June 2014	SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View Document
15/06/1415 June 2014	Annual return made up to 3 May 2014 with full list of shareholders View Document
27/05/1427 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
27/05/1427 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/03/1420 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 004656030005 View Document
05/08/135 August 2013	SECOND FILING FOR FORM AP01 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON View Document
19/06/1319 June 2013	Annual return made up to 3 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
29/05/1229 May 2012	Annual return made up to 3 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
10/05/1110 May 2011	Annual return made up to 3 May 2011 with full list of shareholders View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/11/1023 November 2010	DIRECTOR APPOINTED NORMAN ALAN SMITH View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON View Document
02/06/102 June 2010	SAIL ADDRESS CREATED View Document
02/06/102 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
02/06/102 June 2010	Annual return made up to 3 May 2010 with full list of shareholders View Document
31/03/1031 March 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
12/05/0912 May 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
14/03/0914 March 2009	DISS40 (DISS40(SOAD)) View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
17/02/0917 February 2009	First Gazette View Document
09/07/089 July 2008	DIRECTOR APPOINTED IAN ROBERTSON View Document
09/05/089 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
09/05/089 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
25/05/0725 May 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View Document
31/03/0731 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/12/0612 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/12/0612 December 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/12/0611 December 2006	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ View Document
11/12/0611 December 2006	NEW DIRECTOR APPOINTED View Document
11/12/0611 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	SECRETARY RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
09/12/069 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/069 December 2006	FIN ASSIST IN SHARE ACQ 28/11/06 ADOPT MEM AND ARTS 28/11/06 View Document
05/12/065 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/065 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/0612 July 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View Document
06/03/066 March 2006	NEW SECRETARY APPOINTED View Document
06/03/066 March 2006	SECRETARY RESIGNED View Document
23/02/0623 February 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0510 August 2005	NEW DIRECTOR APPOINTED View Document
26/07/0526 July 2005	DIRECTOR RESIGNED View Document
03/06/053 June 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View Document
14/01/0514 January 2005	NEW DIRECTOR APPOINTED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/12/037 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0327 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0328 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
04/06/034 June 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
03/03/033 March 2003	NEW DIRECTOR APPOINTED View Document
20/02/0320 February 2003	DIRECTOR RESIGNED View Document
03/02/033 February 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/07/0218 July 2002	NEW DIRECTOR APPOINTED View Document
18/07/0218 July 2002	NEW DIRECTOR APPOINTED View Document

06/06/026 June 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View Document
17/04/0217 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/11/0112 November 2001	NEW DIRECTOR APPOINTED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
30/10/0130 October 2001	DIRECTOR RESIGNED View Document
29/08/0129 August 2001	NEW DIRECTOR APPOINTED View Document
08/07/018 July 2001	NEW SECRETARY APPOINTED View Document
08/07/018 July 2001	SECRETARY RESIGNED View Document
25/05/0125 May 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ View Document
17/05/0117 May 2001	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/08/0023 August 2000	ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99 View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	DIRECTOR RESIGNED View Document
01/06/001 June 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View Document
23/03/0023 March 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/11/9929 November 1999	S366A DISP HOLDING AGM 23/11/99 View Document
07/10/997 October 1999	NEW DIRECTOR APPOINTED View Document
07/10/997 October 1999	NEW DIRECTOR APPOINTED View Document
07/10/997 October 1999	DIRECTOR RESIGNED View Document
09/09/999 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9925 August 1999	ALTER MEM AND ARTS 17/08/99 View Document
06/07/996 July 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99 View Document
06/07/996 July 1999	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: METROPOLE HOTEL, P O BOX 335, NATIONAL EXHIBITION CENTRE, BIRMINGHAM B40 1PT View Document
06/07/996 July 1999	REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 METROPOLE HOTEL P O BOX 335 NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PT View Document
06/07/996 July 1999	NEW SECRETARY APPOINTED View Document
06/07/996 July 1999	SECRETARY RESIGNED View Document
15/06/9915 June 1999	NEW DIRECTOR APPOINTED View Document
15/06/9915 June 1999	NEW DIRECTOR APPOINTED View Document
03/06/993 June 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View Document
04/04/994 April 1999	FULL ACCOUNTS MADE UP TO 04/04/99 View Document
04/03/994 March 1999	RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS View Document
27/09/9827 September 1998	FULL ACCOUNTS MADE UP TO 27/09/98 View Document
03/03/983 March 1998	RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View Document
30/10/9730 October 1997	COMPANY EMPOWERS NAMES 20/10/97 View Document
28/09/9728 September 1997	FULL ACCOUNTS MADE UP TO 28/09/97 View Document
27/02/9727 February 1997	RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS View Document
20/01/9720 January 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/9630 December 1996	AUDITOR'S RESIGNATION View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	NEW SECRETARY APPOINTED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
07/11/967 November 1996	CONVE 29/10/96 View Document
07/11/967 November 1996	CONVE 29/10/96 View Document
07/11/967 November 1996	US$ NC 0/3 29/10/96 View Document
07/11/967 November 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/11/967 November 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/11/967 November 1996	ADOPT MEM AND ARTS 29/10/96 View Document
07/11/967 November 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/96 View Document
07/11/967 November 1996	CONVERSION 29/10/96 View Document
30/09/9630 September 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View Document
02/09/962 September 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/08/9619 August 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/9619 August 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/9619 August 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
19/08/9619 August 1996	DIRECTOR RESIGNED View Document
19/08/9619 August 1996	ALTER MEM AND ARTS 08/08/96 View Document
19/08/9619 August 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/96 View Document
31/07/9631 July 1996	AUDITOR'S RESIGNATION View Document
27/03/9627 March 1996	RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS; AMEND View Document
27/03/9627 March 1996	RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS View Document
22/03/9622 March 1996	DIRECTOR RESIGNED View Document
30/09/9530 September 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View Document
13/04/9513 April 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/02/9523 February 1995	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
23/02/9523 February 1995	RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS View Document
17/02/9517 February 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
14/11/9414 November 1994	NEW DIRECTOR APPOINTED View Document
30/09/9430 September 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View Document
28/09/9428 September 1994	DIRECTOR RESIGNED View Document
12/08/9412 August 1994	NEW DIRECTOR APPOINTED View Document
23/02/9423 February 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/02/9423 February 1994	RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS View Document
30/09/9330 September 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View Document
05/04/935 April 1993	RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS View Document
30/09/9230 September 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View Document
07/05/927 May 1992	£ NC 6367067/7500000 25/03/92 View Document
07/05/927 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/05/927 May 1992	CAPIT OF P/L RES; DIST 25/03/92 View Document
09/04/929 April 1992	DIRECTOR RESIGNED View Document
09/04/929 April 1992	NEW DIRECTOR APPOINTED View Document
09/04/929 April 1992	DIRECTOR RESIGNED View Document
09/04/929 April 1992	NEW DIRECTOR APPOINTED View Document
09/04/929 April 1992	NEW DIRECTOR APPOINTED View Document
19/03/9219 March 1992	NC INC ALREADY ADJUSTED 06/03/92 View Document
19/03/9219 March 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/92 View Document
11/02/9211 February 1992	RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS View Document
30/09/9130 September 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View Document
14/03/9114 March 1991	RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS View Document
30/01/9130 January 1991	252,366A,386 18/01/91 View Document
30/09/9030 September 1990	FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View Document
27/02/9027 February 1990	RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS View Document
31/01/9031 January 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: WARWICK HOTEL, NATIONAL EXHIBITION CENTRE, BIRMINGHAM, B4O 1PP View Document
31/01/9031 January 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: G OFFICE CHANGED 31/01/90 WARWICK HOTEL NATIONAL EXHIBITION CENTRE BIRMINGHAM B4O 1PP View Document
30/09/8930 September 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View Document
09/03/899 March 1989	RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS View Document
30/09/8830 September 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View Document
22/07/8822 July 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/05/8820 May 1988	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/887 March 1988	RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View Document
20/03/8720 March 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View Document
05/03/875 March 1987	DIRECTOR RESIGNED View Document
02/10/862 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/8630 September 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View Document
30/09/8530 September 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View Document
05/06/855 June 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85 View Document
05/06/855 June 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85 View Document
30/09/8330 September 1983	ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View Document
30/09/8130 September 1981	ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View Document
30/09/7930 September 1979	ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View Document
30/09/7730 September 1977	ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View Document
31/03/7631 March 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76 View Document
31/03/7531 March 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document
31/03/7431 March 1974	ANNUAL ACCOUNTS MADE UP DATE 31/03/74 View Document
31/03/7331 March 1973	ANNUAL ACCOUNTS MADE UP DATE 31/03/73 View Document
31/03/7331 March 1973	ANNUAL ACCOUNTS MADE UP DATE 31/03/73 View Document
11/03/4911 March 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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