THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED

Company number 05699452

Date	Type	Description	View / Download
21 Sep 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 06/02/07; full list of members	(3 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: berkeley square house berkeley square london W1J 6BY	(1 page)
06 Apr 2006	123	Nc inc already adjusted 13/01/06	(1 page)
29 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
21 Mar 2006	395	Particulars of mortgage/charge	(14 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2006	288a	New director appointed	(4 pages)
23 Feb 2006	288a	New director appointed	(3 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: beaufort house 10TH floor 15 st botolph street london EC3A 7EE	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
22 Feb 2006	88(2)R	Ad 13/02/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Feb 2006	NEWINC	Incorporation	(13 pages)