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GREENWAY HOTEL LIMITED

Company number 04770921

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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 Jun 2007 363s Return made up to 20/05/07; no change of members
06 Jun 2007 363(288) Secretary's particulars changed
19 Jan 2007 MISC Section 394
29 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 MA Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 20/05/06; full list of members
31 May 2006 363(288) Director's particulars changed
02 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
20 Jun 2005 363s Return made up to 20/05/05; full list of members
21 Mar 2005 AA Full accounts made up to 30 June 2004
24 Aug 2004 88(3) Particulars of contract relating to shares
24 Aug 2004 88(2)R Ad 01/04/04--------- £ si 1@1
25 May 2004 363s Return made up to 20/05/04; full list of members
25 May 2004 288b Director resigned
25 May 2004 288a New director appointed
07 Apr 2004 395 Particulars of mortgage/charge
22 Mar 2004 CERTNM Company name changed jb property advisory LIMITED\certificate issued on 22/03/04
13 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
20 May 2003 NEWINC Incorporation