GREENOCK HOTELS LIMITED

Company number 03714633

Date	Type	Description	View / Download
11 May 2012	AP03	Appointment of Stuart John Mccaffer as a secretary	(3 pages)
11 May 2012	AD01	Registered office address changed from , Aberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG on 11 May 2012	(2 pages)
11 May 2012	SH02	Sub-division of shares on 25 April 2012	(5 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100.00	(5 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided shares 25/04/2012	(2 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 May 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	(7 pages)
30 Apr 2012	AP01	Appointment of Mr Louis Peter Woodcock as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Mr Neil Taylor as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Mr David George Thompson as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)
30 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Full accounts made up to 1 November 2009	(14 pages)
05 May 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Ronald Persaud on 15 February 2010	(2 pages)
27 Aug 2009	AA	Full accounts made up to 2 November 2008	(16 pages)
19 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
01 Sep 2008	AA	Full accounts made up to 28 October 2007	(16 pages)
15 Feb 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
13 Feb 2008	288a	New secretary appointed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	AA	Full accounts made up to 29 October 2006	(14 pages)