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Mallory Court Hotel Conference And Banqueting Ltd

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Full Company ReportMALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INGLEBY (1090) LIMITED
SCC WORKSTATION SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03538279
Record last updated Thursday, August 20, 2020 2:50:25 AM UTC
Official Address Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv339qb Bishop's, Bishop's Tachbrook
There are 6 companies registered at this street
Locality Bishop's Tachbrook
Region England
Postal Code CV339QB
Sector Hotels and similar accommodation

Charts

Visits

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-122025-12025-22025-4012

Searches

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-301

Directors

Document Type Publication date Download link
Registry Jul 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Mar 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2011 Solvency statement Solvency statement
Registry Mar 29, 2011 Statement of capital Statement of capital
Registry Mar 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 2, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2005 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 26, 2005 Resignation of a woman Resignation of a woman
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Aug 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2002 Company name change Company name change
Registry Sep 26, 2002 Appointment of a woman Appointment of a woman
Registry Sep 26, 2002 Change of name certificate Change of name certificate
Registry Sep 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Registry Sep 10, 1998 Memorandum of association Memorandum of association
Registry Sep 9, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 4, 1998 Appointment of a director 3538... Appointment of a director 3538...
Registry Jun 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 1998 Change of name certificate Change of name certificate
Registry May 20, 1998 Company name change Company name change
Registry Mar 31, 1998 Two appointments: 2 companies Two appointments: 2 companies
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