DE VERE GRAND CONNAUGHT ROOMS LIMITED

Company number 06809588

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(5 pages)
03 Dec 2015	MR01	Registration of charge 068095880006, created on 1 December 2015	(86 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	(5 pages)
27 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 068095880005	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(5 pages)
13 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
06 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(18 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
06 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)