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CAMPBELL GRAY HOTELS LIMITED

Company number 04459925

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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)
05 Jul 2012 TM02 Termination of appointment of Peter Johansson as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Gordon Campbell Gray on 12 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2010 CH03 Secretary's details changed for Mr Peter Daniel Johansson on 1 November 2009
08 Jul 2009 363a Return made up to 12/06/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 122 S-div
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 14/10/2008
30 Jun 2008 363a Return made up to 12/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 363s Return made up to 12/06/07; no change of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 1 aldwych london WC2B 4RH
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: 7 saint james's square london SW1Y 4JU
26 Jun 2006 363s Return made up to 12/06/06; full list of members
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 288c Director's particulars changed
14 Jul 2005 363s Return made up to 12/06/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 30 June 2004