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GRAND HOTEL LTD

Company number 03460040

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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)
06 Sep 2004 363s Return made up to 04/11/03; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Jan 2003 363s Return made up to 04/11/02; no change of members
17 Sep 2002 287 Registered office changed on 17/09/02 from: 95 ponteland road cowgate newcastle upon tyne tyne & wear NE5 3AH
23 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Jan 2002 363s Return made up to 04/11/01; no change of members
27 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
03 Sep 2001 288a New director appointed
14 Feb 2001 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Director resigned
25 May 2000 AA Accounts for a small company made up to 30 November 1999
12 Jan 2000 363s Return made up to 04/11/99; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/01/00
21 Dec 1999 288a New director appointed
24 Nov 1999 288b Director resigned
18 Oct 1999 AA Accounts for a small company made up to 30 November 1998
04 Mar 1999 363s Return made up to 04/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
08 Jun 1998 88(2)R Ad 26/05/98--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/98--------- £ si 1@1=1 £ ic 1/2
08 Jun 1998 287 Registered office changed on 08/06/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
10 Mar 1998 288a New secretary appointed;new director appointed
10 Mar 1998 288a New director appointed
19 Dec 1997 395 Particulars of mortgage/charge
05 Dec 1997 395 Particulars of mortgage/charge
24 Nov 1997 CERTNM Company name changed cravenmint LTD\certificate issued on 25/11/97
04 Nov 1997 NEWINC Incorporation