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GRAND CENTRAL HOTEL COMPANY LIMITED

Company number 06874981

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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)
22 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
22 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
22 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
22 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Gail Hunter as a director
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
02 Dec 2010 AP03 Appointment of Mr Timothy Doubleday as a secretary
02 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 2
07 May 2009 287 Registered office changed on 07/05/2009 from 100 barbirolli square manchester M2 3AB
07 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
07 May 2009 288b Appointment terminated director roger hart
07 May 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
07 May 2009 288b Appointment terminated director inhoco formations LIMITED
07 May 2009 288a Director appointed antony troy
07 May 2009 288a Director appointed paul sandle nisbett
07 May 2009 288a Secretary appointed geraldine josephine gallagher
24 Apr 2009 CERTNM Company name changed inhoco 3516 LIMITED\certificate issued on 24/04/09
09 Apr 2009 NEWINC Incorporation