GRAND CENTRAL HOTEL COMPANY LIMITED

Company number 06874981

Date	Type	Description	View / Download
07 Jul 2014	MR01	Registration of charge 068749810008, created on 19 June 2014	(11 pages)
27 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 068749810007	(91 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 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	(21 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)
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(5 pages)
20 Mar 2013	MG01	Duplicate mortgage certificatecharge no:6	(7 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(9 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
10 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
06 Jan 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	(8 pages)
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	(24 pages)