GRAYSONS HOSPITALITY LIMITED

Company number 07403174

Date	Type	Description	View / Download
11 Oct 2011	AP01	Appointment of Ronald Martin Morley as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Sir Francis Henry Mackay as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Mr Antony Adriaan Roestenburg as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Nicholas Edward Heale Thomas as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Catherine Rowena Elizabeth Edwards as a director	(3 pages)
11 Aug 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 3,260,000.00	(4 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1,630,000.00	(4 pages)
22 Jul 2011	SH02	Sub-division of shares on 4 July 2011	(5 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve share purchase 04/07/2011	(41 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 1,000,000	(4 pages)
15 Nov 2010	CERTNM	Company name changed food r n LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-02	(4 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
13 Oct 2010	AD01	Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 13 October 2010	(1 page)
13 Oct 2010	AP01	Appointment of Sir Francis Henry Mackay as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Antony Adrian Roestenburg as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
11 Oct 2010	NEWINC	Incorporation	(34 pages)