- Company Overview for GRANTS HOTEL LIMITED (01021421)
- Filing history for GRANTS HOTEL LIMITED (01021421)
- People for GRANTS HOTEL LIMITED (01021421)
- Charges for GRANTS HOTEL LIMITED (01021421)
- More for GRANTS HOTEL LIMITED (01021421)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | |
| 25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 25 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 25 Jul 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 25 Jul 2008 | 288b | Appointment terminate, director and secretary richard douglas kestin logged form | |
| 25 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Jul 2008 | RESOLUTIONS |
Resolutions
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| 24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from grants hotel swan road harrogate HG1 2SS | |
| 24 Jul 2008 | 288a | Director appointed martin gregory michael wicks | |
| 24 Jul 2008 | 288a | Director and secretary appointed ian lawrence hanson | |
| 24 Jul 2008 | 288b | Appointment terminated director richard wood | |
| 24 Jul 2008 | 288b | Appointment terminated director pamela grant | |
| 24 Jul 2008 | 288b | Appointment terminated director herbert wood | |
| 17 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 27 Mar 2008 | 363a | Return made up to 15/03/08; full list of members | |
| 08 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 24 May 2007 | 363a | Return made up to 15/03/07; full list of members | |
| 04 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 08 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 23 Mar 2006 | 363a | Return made up to 15/03/06; full list of members | |
| 06 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 13 Apr 2005 | 363s | Return made up to 15/03/05; full list of members | |
| 15 Oct 2004 | 288a | New director appointed |