THE BABY GRAND HOTEL COMPANY LIMITED

Company number 01462880

Date	Type	Description	View / Download
06 Feb 2002	288b	Director resigned	(1 page)
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(8 pages)
31 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Aug 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Jul 2001	288a	New director appointed	(2 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(13 pages)
13 Feb 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
04 May 2000	363s	Return made up to 30/11/99; full list of members	(8 pages)
04 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	288a	New director appointed	(2 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Oct 1999	395	Particulars of mortgage/charge	(15 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(14 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 10 london mews london W2 1HY	(1 page)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)

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