GREAT NORTHERN HOTELS LIMITED

Company number 01088291

Date	Type	Description	View / Download
30 Dec 2002	363s	Return made up to 31/12/02; full list of members	(8 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Dec 2001	363s	Return made up to 31/12/01; full list of members	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS	(1 page)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 13/01/99 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QZ	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
06 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
18 Feb 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
23 Jul 1996	88(2)	Ad 01/07/96--------- £ si 599900@1=599900 £ ic 100/600000	(1 page)
23 Jul 1996	MISC	Minutes	(1 page)