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THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Company number 05699452

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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)
16 Dec 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2008
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 55,503,275
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2009 88(2) Ad 20/08/09\gbp si 443275@1=443275\gbp ic 12860000/13303275\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 88(2) Ad 17/03/09\gbp si 11850000@1=11850000\gbp ic 1010000/12860000\
31 Mar 2009 123 Nc inc already adjusted 17/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2009 363a Return made up to 06/02/09; full list of members
27 Dec 2008 288a Director appointed lawrence somma
08 Dec 2008 288b Appointment terminated director jeffrey peterson
05 Nov 2008 MISC Group accounts for the period ending 31/12/2006
05 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
05 Nov 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 88(2) Ad 27/08/08\gbp si 1000000@1=1000000\gbp ic 10000/1010000\
08 Sep 2008 123 Nc inc already adjusted 27/08/08
08 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor resigning 20/08/2008