GEORGE HOTEL INVESTMENTS LIMITED

Company number 05451630

Date	Type	Description	View / Download
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 7	(3 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 6	(3 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 8	(3 pages)
12 Jan 2012	AP01	Appointment of Gail Susan Hunter as a director	(3 pages)
09 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
06 Jan 2012	AP01	Appointment of Matthew Edward Benison as a director	(3 pages)
06 Jan 2012	AP03	Appointment of Matthew Edward Bennison as a secretary	(3 pages)
06 Jan 2012	AP01	Appointment of Anthony Troy as a director	(3 pages)
06 Jan 2012	AD01	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Mark Tagliaferri as a director	(2 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	(8 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
13 Dec 2011	AP01	Appointment of Mark Lee Tagliaferri as a director	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Matthew Bennison as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Tagliaferri as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(3 pages)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2011	AA	Accounts made up to 31 December 2010	(16 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011	(1 page)
27 Aug 2010	AD01	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010	(1 page)
26 Jul 2010	AA	Accounts made up to 31 December 2009	(13 pages)

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