- Company Overview for GEORGE HOTEL INVESTMENTS LIMITED (05451630)
- Filing history for GEORGE HOTEL INVESTMENTS LIMITED (05451630)
- People for GEORGE HOTEL INVESTMENTS LIMITED (05451630)
- Charges for GEORGE HOTEL INVESTMENTS LIMITED (05451630)
- More for GEORGE HOTEL INVESTMENTS LIMITED (05451630)
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) |
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26 Sep 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Sep 2006 | 395 | Particulars of mortgage/charge | |
20 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2006 | 288a | New secretary appointed | |
04 Sep 2006 | 288b | Secretary resigned | |
17 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
05 Jun 2006 | 363a | Return made up to 12/05/06; full list of members | |
01 Mar 2006 | 88(2)R | Ad 10/02/06--------- £ si 1174996@1=1174996 £ ic 3707430/4882426 | |
03 Feb 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/12/05 | |
23 Dec 2005 | 288a | New director appointed | |
06 Dec 2005 | 288a | New secretary appointed | |
06 Dec 2005 | 288b | Secretary resigned | |
22 Nov 2005 | 88(2)R | Ad 07/11/05--------- £ si 400000@1=400000 £ ic 3307430/3707430 | |
22 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
22 Nov 2005 | RESOLUTIONS |
Resolutions
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17 Sep 2005 | 395 | Particulars of mortgage/charge | |
23 Jul 2005 | 88(2)R | Ad 20/06/05--------- £ si 3307428@1=3307428 £ ic 2/3307430 | |
13 Jul 2005 | 395 | Particulars of mortgage/charge | |
11 Jul 2005 | 395 | Particulars of mortgage/charge | |
25 Jun 2005 | 288c | Director's particulars changed | |
25 Jun 2005 | 288c | Director's particulars changed | |
25 Jun 2005 | 288a | New director appointed | |
25 Jun 2005 | 288a | New director appointed |