BABY GRAND HOTELS LIMITED

Company number 03904322

Date	Type	Description	View / Download
13 Feb 2006	AUD	Auditor's resignation	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Feb 2006	AA	Accounts made up to 31 December 2004	(7 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2005	363a	Return made up to 11/01/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts made up to 31 December 2003	(7 pages)
19 Jan 2005	CERTNM	Company name changed the scotsman health clubs limite d\certificate issued on 19/01/05	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Apr 2004	363a	Return made up to 11/01/04; full list of members	(7 pages)
13 Apr 2004	AA	Accounts made up to 31 December 2002	(8 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 25 north row london W1K 6DJ	(1 page)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
04 Mar 2003	363s	Return made up to 11/01/03; full list of members	(8 pages)
04 Mar 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)

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