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Dato Capital United Kingdom

Small & Co. LTD

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MANOR HOTELS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02962010
Record last updated Wednesday, November 25, 2015 12:59:16 PM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector hotel, accommodation

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Visits

SMALL & CO. LIMITED (United Kingdom) Page visits 2024

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SMALL & CO. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Nov 25, 2015 Final meetings Final meetings
Notices Aug 14, 2015 Notices to creditors Notices to creditors
Notices Aug 14, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Aug 14, 2015 Appointment of liquidators Appointment of liquidators
Registry May 29, 2013 Annual return Annual return
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 1873... Statement of satisfaction in full or in part of mortgage or charge 1873...
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 13, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 6, 2010 Change of registered office address Change of registered office address
Registry May 21, 2010 Statement of companies objects Statement of companies objects
Financials Jan 9, 2010 Amended accounts Amended accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 1873... Change of particulars for director 1873...
Registry May 27, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Financials Dec 28, 2008 Annual accounts 1873... Annual accounts 1873...
Registry May 28, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2007 Annual return Annual return
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Oct 31, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 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 May 26, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of a director 1873... Resignation of a director 1873...
Registry Jan 11, 2006 Elective resolution Elective resolution
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Nov 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Annual return Annual return
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 1873... Appointment of a director 1873...
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 1873... Notice of change of directors or secretaries or in their particulars 1873...
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 17, 2005 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 Jun 3, 2004 Annual return Annual return
Registry Jun 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Appointment of a director 1873... Appointment of a director 1873...
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2002 Annual return Annual return
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a director 1873... Resignation of a director 1873...
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 31, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2000 Change in situation or address of registered office Change in situation or address of registered office

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