THE BABY GRAND HOTEL COMPANY LIMITED

Company number 01462880

Date	Type	Description	View / Download
08 Mar 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1991	363	Return made up to 31/10/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1990	AA	Accounts for a small company made up to 31 December 1989	(9 pages)
19 Sep 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 1990	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	BS	Balance Sheet	(2 pages)
20 Jul 1990	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Jul 1990	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1990	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1990	88(2)R	Ad 09/05/90--------- £ si 15100@1=15100 £ ic 15100/30200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1990	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
16 Mar 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1990	AA	Accounts for a small company made up to 31 December 1988	(7 pages)
25 Jan 1990	363	Return made up to 30/11/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1989	AA	Accounts for a small company made up to 31 December 1987	(7 pages)
22 Aug 1989	363	Return made up to 31/12/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1989	AC42	Dissolution discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1989	287	Registered office changed on 20/04/89 from: 176 northcote road london SW11 6RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1988	363	Return made up to 31/12/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document