GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Company number 02286724

Date	Type	Description	View / Download
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2013	AUD	Auditor's resignation	(1 page)
11 Feb 2013	MG01	Duplicate mortgage certificatecharge no:4
07 Feb 2013	AP01	Appointment of Neil Simon Kirk as a director	(3 pages)
07 Feb 2013	AP01	Appointment of Andrew John Fish as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Kelly Adair as a secretary	(3 pages)
07 Feb 2013	TM01	Termination of appointment of David Caldecott as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
07 Feb 2013	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
07 Feb 2013	AD01	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 7 February 2013	(2 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
19 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ, England on 5 December 2011	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)