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GEORGE HOTEL INVESTMENTS LIMITED

Company number 05451630

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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