DE VERE GRAND CONNAUGHT ROOMS LIMITED

Company number 06809588

Date	Type	Description	View / Download
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
26 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AP01	Appointment of Gail Hunter as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 May 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 100 barbirolli square manchester M2 3AB	(1 page)
07 May 2009	288b	Appointment terminated director roger hart	(1 page)
07 May 2009	288b	Appointment terminate, director and secretary a g secretarial LIMITED logged form	(1 page)
07 May 2009	288b	Appointment terminated director inhoco formations LIMITED	(1 page)
07 May 2009	288a	Director appointed antony troy	(2 pages)
07 May 2009	288a	Director appointed paul sandle nisbett	(4 pages)
07 May 2009	288a	Secretary appointed geraldine josephine gallagher	(2 pages)