GEORGE HOTEL INVESTMENTS LIMITED

Company number 05451630

Date	Type	Description	View / Download
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Jul 2014	MR01	Registration of charge 054516300016, created on 19 June 2014	(11 pages)
27 Jun 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 054516300015	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 10 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 6 in full	(1 page)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4,882,426	(5 pages)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Benison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(21 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Mar 2013	MG01	Duplicate mortgage certificatecharge no:14
20 Mar 2013	MG01	Duplicate mortgage certificatecharge no:14
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 14	(9 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(18 pages)
27 Sep 2012	AA	Accounts made up to 31 December 2011	(23 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
21 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)