METROPOLE HOTELS (HOLDINGS) LIMITED



Company Documents

DateDescription
13/10/2113 October 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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07/11/197 November 2019 PREVEXT FROM 30/09/2019 TO 31/10/2019

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004656030007

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01/11/191 November 2019 SOLVENCY STATEMENT DATED 01/11/19

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01/11/191 November 2019 REDUCE ISSUED CAPITAL 01/11/2019

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01/11/191 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 0.001

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01/11/191 November 2019 STATEMENT BY DIRECTORS

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06/09/196 September 2019 DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUBBASH THAMMANNA

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUBBASH CHANDRA THAMMANNA / 20/05/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD POWER / 20/05/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 225 225 EDGWARE ROAD LONDON W2 1JU ENGLAND

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 225 EDGEWARE ROAD LONDON W2 1JU ENGLAND

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY, WHITELEY FAREHAM PO15 7FH ENGLAND

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY WEBER

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04/07/184 July 2018 CESSATION OF LONDON & BIRMINGHAM HOTELS LIMITED AS A PSC

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27/06/1827 June 2018 SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM

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27/06/1827 June 2018 SAIL ADDRESS CHANGED FROM:
TRICOR SUITE, 4TH FLOOR 50 MARK LANE
LONDON
EC3R 7QR
UNITED KINGDOM

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05/10/175 October 2017 ADOPT ARTICLES 28/09/2017

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04/10/174 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004656030006

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM, 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
3 PARK PLACE
ST JAMES'S
LONDON
SW1A 1LP

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29/09/1729 September 2017 DIRECTOR APPOINTED MR SUBBASH CHANDRA THAMMANNA

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29/09/1729 September 2017 DIRECTOR APPOINTED MR CHARLES RICHARD POWER

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN SMITH

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON

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28/09/1728 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004656030005

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23/08/1723 August 2017 10/08/17 STATEMENT OF CAPITAL GBP 253330.109 10/08/17 STATEMENT OF CAPITAL USD 3

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23/08/1723 August 2017 10/08/17 STATEMENT OF CAPITAL GBP 253330.109
10/08/17 STATEMENT OF CAPITAL USD 3

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21/08/1721 August 2017 ADOPT ARTICLES 10/08/2017

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11/08/1711 August 2017 SOLVENCY STATEMENT DATED 10/08/17

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11/08/1711 August 2017 REDUCE ISSUED CAPITAL 10/08/2017

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11/08/1711 August 2017 11/08/17 STATEMENT OF CAPITAL USD 3 11/08/17 STATEMENT OF CAPITAL GBP 253330

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11/08/1711 August 2017 11/08/17 STATEMENT OF CAPITAL USD 3
11/08/17 STATEMENT OF CAPITAL GBP 253330

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11/08/1711 August 2017 STATEMENT BY DIRECTORS

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATYAS

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD WOJAKOVSKI

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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29/03/1629 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTSON / 01/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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23/03/1523 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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22/12/1422 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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15/06/1415 June 2014 SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH

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15/06/1415 June 2014 SAIL ADDRESS CHANGED FROM:
TRICOR SUITE 7TH FLOOR
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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15/06/1415 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004656030005

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05/08/135 August 2013 SECOND FILING FOR FORM AP01

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17/07/1317 July 2013 DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON

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19/06/1319 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/05/1229 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/05/1110 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/11/1023 November 2010 DIRECTOR APPOINTED NORMAN ALAN SMITH

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON

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02/06/102 June 2010 SAIL ADDRESS CREATED

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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

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02/06/102 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/05/0912 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/03/0914 March 2009 DISS40 (DISS40(SOAD))

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17/02/0917 February 2009 FIRST GAZETTE

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17/02/0917 February 2009 First Gazette

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09/07/089 July 2008 DIRECTOR APPOINTED IAN ROBERTSON

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/05/0725 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/0612 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/12/0611 December 2006 REGISTERED OFFICE CHANGED ON 11/12/06 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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09/12/069 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/069 December 2006 FIN ASSIST IN SHARE ACQ 28/11/06 ADOPT MEM AND ARTS 28/11/06

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/12/037 December 2003 DIRECTOR'S PARTICULARS CHANGED

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27/07/0327 July 2003 DIRECTOR'S PARTICULARS CHANGED

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28/06/0328 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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08/07/018 July 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ

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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

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99

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17/08/0017 August 2000 NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999 S366A DISP HOLDING AGM 23/11/99

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 ALTER MEM AND ARTS 17/08/99

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06/07/996 July 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99

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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

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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

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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04/04/994 April 1999 FULL ACCOUNTS MADE UP TO 04/04/99

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04/03/994 March 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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27/09/9827 September 1998 FULL ACCOUNTS MADE UP TO 27/09/98

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03/03/983 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 COMPANY EMPOWERS NAMES 20/10/97

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28/09/9728 September 1997 FULL ACCOUNTS MADE UP TO 28/09/97

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27/02/9727 February 1997 RETURN MADE UP TO 02/02/97; CHANGE OF MEMBERS

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20/01/9720 January 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/12/9630 December 1996 AUDITOR'S RESIGNATION

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 CONVE 29/10/96

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07/11/967 November 1996 CONVE 29/10/96

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07/11/967 November 1996 US$ NC 0/3 29/10/96

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07/11/967 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/967 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/967 November 1996 ADOPT MEM AND ARTS 29/10/96

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07/11/967 November 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/96

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07/11/967 November 1996 CONVERSION 29/10/96

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30/09/9630 September 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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02/09/962 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9619 August 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/08/9619 August 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/08/9619 August 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 ALTER MEM AND ARTS 08/08/96

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19/08/9619 August 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/08/96

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31/07/9631 July 1996 AUDITOR'S RESIGNATION

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27/03/9627 March 1996 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS; AMEND

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27/03/9627 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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13/04/9513 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9523 February 1995 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/02/9523 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 NEW DIRECTOR APPOINTED

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30/09/9430 September 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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28/09/9428 September 1994 DIRECTOR RESIGNED

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12/08/9412 August 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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05/04/935 April 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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07/05/927 May 1992 £ NC 6367067/7500000 25/03/92

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07/05/927 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/927 May 1992 CAPIT OF P/L RES; DIST 25/03/92

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09/04/929 April 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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09/04/929 April 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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09/04/929 April 1992 NEW DIRECTOR APPOINTED

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19/03/9219 March 1992 NC INC ALREADY ADJUSTED 06/03/92

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19/03/9219 March 1992 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/92

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11/02/9211 February 1992 RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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14/03/9114 March 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991 252,366A,386 18/01/91

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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27/02/9027 February 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: WARWICK HOTEL, NATIONAL EXHIBITION CENTRE, BIRMINGHAM, B4O 1PP

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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

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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09/03/899 March 1989 RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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22/07/8822 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/8820 May 1988 DIRECTOR'S PARTICULARS CHANGED

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07/03/887 March 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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20/03/8720 March 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 DIRECTOR RESIGNED

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02/10/862 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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05/06/855 June 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85

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05/06/855 June 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/85

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30/09/8330 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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30/09/8130 September 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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30/09/7930 September 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/79

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30/09/7730 September 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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31/03/7531 March 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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31/03/7431 March 1974 ANNUAL ACCOUNTS MADE UP DATE 31/03/74

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31/03/7331 March 1973 ANNUAL ACCOUNTS MADE UP DATE 31/03/73

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31/03/7331 March 1973 ANNUAL ACCOUNTS MADE UP DATE 31/03/73

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11/03/4911 March 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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