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Menzies Hotels Holdings Ltd

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Full Company Report  MENZIES HOTELS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05302710
Record last updated Monday, December 2, 2013 1:18:54 PM UTC
Official Address Bakum House Etwall Road Mickleover
There are 6 companies registered at this street
Locality Mickleover
Region Derby, England
Postal Code DE30DL
Sector Activities of head offices

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MENZIES HOTELS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-82024-102025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Resignation of one Secretary 5302... Resignation of one Secretary 5302...
Registry Sep 14, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 6, 2011 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of name certificate Change of name certificate
Registry Sep 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 7, 2011 Company name change Company name change
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for secretary 5302... Change of particulars for secretary 5302...
Registry Mar 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2009 Appointment of a man as Secretary 5302... Appointment of a man as Secretary 5302...
Registry Dec 17, 2008 Annual return Annual return
Registry Oct 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2008 Resignation of a person Resignation of a person
Registry Sep 2, 2008 Resignation of a secretary Resignation of a secretary
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 22, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2007 Annual return Annual return
Registry Dec 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Resignation of a director 5302... Resignation of a director 5302...
Registry Jan 16, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 28, 2006 Memorandum of association Memorandum of association
Registry Dec 22, 2006 Annual return Annual return
Registry Dec 21, 2006 Change of name certificate Change of name certificate
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 19, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5302...
Registry Oct 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 5, 2006 Annual return Annual return
Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Dec 15, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Dec 12, 2005 Annual return Annual return
Registry Nov 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 12, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 2004 Resignation of one Compliance Officer and one Secretary (a man) Resignation of one Compliance Officer and one Secretary (a man)
Registry Dec 30, 2004 Resignation of a director Resignation of a director
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