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NORTON GRANGE HOTEL LIMITED

Company number 06013745

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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)
19 Dec 2007 225 Accounting reference date shortened from 26/01/08 to 31/12/07
21 Nov 2007 AA Full accounts made up to 26 January 2007
04 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
21 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 26/01/07
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH
29 Nov 2006 288b Secretary resigned
29 Nov 2006 NEWINC Incorporation