GROVEFIELD HOTEL LIMITED

Company number 02829375

Date	Type	Description	View / Download
12 Jul 1995	287	Registered office changed on 12/07/95 from: 55 old broad street london	(1 page)
12 Jul 1995	288	Secretary resigned	(2 pages)
12 Jul 1995	288	Secretary resigned	(6 pages)
12 Jul 1995	288	Director resigned	(4 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
26 Jun 1995	395	Particulars of mortgage/charge	(16 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
26 Sep 1994	363s	Return made up to 23/06/94; full list of members 363(C) ‐ 363(288) ‐ Secretary resigned;director resigned 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
16 Sep 1994	288	New director appointed 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
01 Jun 1994	288	Director resigned 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
18 Apr 1994	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
18 Apr 1994	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
18 Apr 1994	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
07 Apr 1994	288	New director appointed 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
07 Apr 1994	288	New secretary appointed;new director appointed 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
07 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Apr 1994	CERTNM	Company name changed hamsard nine hundred and ninety four LIMITED\certificate issued on 06/04/94 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
30 Mar 1994	287	Registered office changed on 30/03/94 from: boston house 63-64 new broad street london EC2M 1JR 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
30 Mar 1994	287	Registered office changed on 30/03/94 from: 8 baker street london EC2Y 5ET 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
20 Mar 1994	288	New secretary appointed 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
18 Mar 1994	288	Secretary resigned;director resigned;new director appointed 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