GRAYSONS HOSPITALITY LIMITED

Company number 07403174

Date	Type	Description	View / Download
02 Aug 2013	ANNOTATION	Rectified The SH03 was removed from the public register on 31/07/2014 pursuant to order of court
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Clive Grundy as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Friedrich Ternofsky as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Catherine Edwards as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Ronald Morley as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	(2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 3,310,000.50	(4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023	(12 pages)
30 Jul 2012	AA03	Resignation of an auditor	(2 pages)
08 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023	(12 pages)
07 Nov 2011	TM01	Termination of appointment of Francis Mackay as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Antony Roestenburg as a director	(1 page)
03 Nov 2011	AD01	Registered office address changed from , 53 Mountney Bridge, Industrial Estate, Westham, East Sussex, BN245NH, United Kingdom on 3 November 2011	(1 page)
31 Oct 2011	AP01	Appointment of Clive William Patrick Grundy as a director	(3 pages)
31 Oct 2011	AP01	Appointment of Friedrich Ludwig Rudolf Ternofsky as a director	(3 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
11 Oct 2011	AP03	Appointment of Ronald Martin Morley as a secretary	(3 pages)
11 Oct 2011	AP01	Appointment of Ronald Martin Morley as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Sir Francis Henry Mackay as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Mr Antony Adriaan Roestenburg as a director	(3 pages)