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GROSVENOR COURT HOTEL LIMITED

Company number 02738651

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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)
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1994 225(1) Accounting reference date shortened from 31/12 to 28/02
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Request DocumentAccounting reference date shortened from 31/12 to 28/02
09 Dec 1993 288 New director appointed
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09 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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09 Dec 1993 363s Return made up to 10/08/93; full list of members
  • 363(288) ‐ Director resigned
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15 Nov 1993 288 New director appointed
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11 Jun 1993 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Apr 1993 CERTNM Company name changed bhatia hotel enterprises LIMITED\certificate issued on 21/04/93
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Request DocumentCompany name changed bhatia hotel enterprises LIMITED\certificate issued on 21/04/93
20 Apr 1993 CERTNM Company name changed\certificate issued on 20/04/93
26 Nov 1992 287 Registered office changed on 26/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/11/92 from: 84 temple chambers temple avenue london EC4Y ohp
26 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1992 NEWINC Incorporation