GRACECHURCH HOTELS LIMITED

Company number 03615532

Date	Type	Description	View / Download
02 Oct 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
22 May 2000	AA	Accounts made up to 31 December 1999	(2 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Apr 2000	288a	New director appointed	(3 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: canon house 27 london end beaconsfield buckinghamshire HP9 2HN	(1 page)
16 Aug 1999	363s	Return made up to 14/08/99; full list of members	(7 pages)
18 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288a	New director appointed	(3 pages)
18 Jun 1999	288a	New secretary appointed	(2 pages)
22 Oct 1998	CERTNM	Company name changed intercede 1353 LIMITED\certificate issued on 23/10/98	(2 pages)
14 Aug 1998	NEWINC	Incorporation	(31 pages)