GRAND HOTEL HOLDINGS LIMITED — Filings & Documents (460)

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(E)Certificate of Registration of Charge

1984-12-05 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-10-01 · Other

(E)Annual return

1983-11-07 · Annual Return

(E)Accounts / Financial Statements

1983-11-07 · Accounts

(E)Annual return

1982-11-22 · Annual Return

(E)Accounts / Financial Statements

1982-11-22 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-11-12 · Other

(E)Certificate of Registration of Charge

1982-11-12 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-26 · Other

(E)Annual return

1981-11-17 · Annual Return

(E)Accounts / Financial Statements

1981-11-17 · Accounts

(E)Notice of registered office and any change thereof

1980-12-05 · Address Change

(E)Accounts / Financial Statements

1980-11-28 · Accounts

(E)Annual return

1980-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-22 · Address Change

(E)Annual return

1979-10-11 · Annual Return

(E)Accounts / Financial Statements

1979-10-11 · Accounts

(E)Notice of registered office and any change thereof

1979-01-16 · Address Change

(E)Annual return

1979-01-12 · Annual Return

(E)Accounts / Financial Statements

1979-01-12 · Accounts

(E)Ordinary and special resolution

1978-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-17 · Other

Certificate of Incorporation on Change of Name

1978-06-17 · Name Change

(E)Accounts / Financial Statements

1977-11-03 · Accounts

(E)Annual return

1977-11-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-26 · Other

(E)Annual return

1976-11-23 · Annual Return

(E)Accounts / Financial Statements

1976-11-23 · Accounts

(E)Ordinary and special resolution

1976-11-23 · Other

(E)FIII - Notice of increase in nominal capital

1976-11-23 · Other

(E)Notice filed under s.54

1976-11-23 · Other

(E)FI - Particulars of a contract relating to shares

1976-11-23 · Other

(E)FIB - Return of allotments

1976-11-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-31 · Other

(E)Annual return

1975-10-06 · Annual Return

(E)Accounts / Financial Statements

1975-10-06 · Accounts

(E)Annual return

1974-10-11 · Annual Return

(E)Accounts / Financial Statements

1974-10-11 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-26 · Other

(E)Notice of registered office and any change thereof

1973-12-06 · Address Change

(E)Accounts / Financial Statements

1973-11-01 · Accounts

(E)Annual return

1973-11-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-21 · Other

(E)Ordinary and special resolution

1972-11-14 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-11-12 · Other

(E)Accounts / Financial Statements

1972-11-12 · Accounts

(E)Annual return

1972-11-12 · Annual Return

(E)FI - Particulars of a contract relating to shares

1972-11-11 · Other

(E)FIB - Return of allotments

1972-11-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-14 · Other

(E)Special resolution

1971-12-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-11-01 · Other

(E)FI - Particulars of a contract relating to shares

1971-11-01 · Other

(E)FIB - Return of allotments

1971-11-01 · Other

(E)Annual return

1971-10-22 · Annual Return

(E)Accounts / Financial Statements

1971-10-22 · Accounts

(E)Annual return

1970-10-16 · Annual Return

(E)Accounts / Financial Statements

1970-10-16 · Accounts

(E)Special resolution

1970-10-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-04 · Other

(E)Special resolution

1969-11-28 · Other

(E)Annual return

1969-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-01 · Other

(E)Annual return

1968-11-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-09 · Other

(E)Annual return

1967-11-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-21 · Other

(E)Annual return

1966-11-16 · Annual Return

(E)Annual return

1965-12-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-17 · Other

(E)Extraordinary resolution

1964-12-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-05 · Other

(E)FIB - Return of allotments

1961-09-08 · Other

(E)FIB - Return of allotments

1961-09-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-09-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-15 · Other

Certificate of Incorporation

1961-06-29 · Incorporation

(E)Special resolution

1961-06-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-02-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-09-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1957-10-04 · Other

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1984-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FVIIC - Notice of situation of register of members	Other	1984-10-01
(E)Annual return	Annual Return	1983-11-07
(E)Accounts / Financial Statements	Accounts	1983-11-07
(E)Annual return	Annual Return	1982-11-22
(E)Accounts / Financial Statements	Accounts	1982-11-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-12
(E)Certificate of Registration of Charge	Charges	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-26
(E)Annual return	Annual Return	1981-11-17
(E)Accounts / Financial Statements	Accounts	1981-11-17
(E)Notice of registered office and any change thereof	Address Change	1980-12-05
(E)Accounts / Financial Statements	Accounts	1980-11-28
(E)Annual return	Annual Return	1980-11-28
(E)Notice of registered office and any change thereof	Address Change	1980-01-22
(E)Annual return	Annual Return	1979-10-11
(E)Accounts / Financial Statements	Accounts	1979-10-11
(E)Notice of registered office and any change thereof	Address Change	1979-01-16
(E)Annual return	Annual Return	1979-01-12
(E)Accounts / Financial Statements	Accounts	1979-01-12
(E)Ordinary and special resolution	Other	1978-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-17
Certificate of Incorporation on Change of Name	Name Change	1978-06-17
(E)Accounts / Financial Statements	Accounts	1977-11-03
(E)Annual return	Annual Return	1977-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-26
(E)Annual return	Annual Return	1976-11-23
(E)Accounts / Financial Statements	Accounts	1976-11-23
(E)Ordinary and special resolution	Other	1976-11-23
(E)FIII - Notice of increase in nominal capital	Other	1976-11-23
(E)Notice filed under s.54	Other	1976-11-23
(E)FI - Particulars of a contract relating to shares	Other	1976-11-23
(E)FIB - Return of allotments	Other	1976-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-31
(E)Annual return	Annual Return	1975-10-06
(E)Accounts / Financial Statements	Accounts	1975-10-06
(E)Annual return	Annual Return	1974-10-11
(E)Accounts / Financial Statements	Accounts	1974-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-26
(E)Notice of registered office and any change thereof	Address Change	1973-12-06
(E)Accounts / Financial Statements	Accounts	1973-11-01
(E)Annual return	Annual Return	1973-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-21
(E)Ordinary and special resolution	Other	1972-11-14
(E)FIII - Notice of increase in nominal capital	Other	1972-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-12
(E)Accounts / Financial Statements	Accounts	1972-11-12
(E)Annual return	Annual Return	1972-11-12
(E)FI - Particulars of a contract relating to shares	Other	1972-11-11
(E)FIB - Return of allotments	Other	1972-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-14
(E)Special resolution	Other	1971-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-01
(E)FI - Particulars of a contract relating to shares	Other	1971-11-01
(E)FIB - Return of allotments	Other	1971-11-01
(E)Annual return	Annual Return	1971-10-22
(E)Accounts / Financial Statements	Accounts	1971-10-22
(E)Annual return	Annual Return	1970-10-16
(E)Accounts / Financial Statements	Accounts	1970-10-16
(E)Special resolution	Other	1970-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-04
(E)Special resolution	Other	1969-11-28
(E)Annual return	Annual Return	1969-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-01
(E)Annual return	Annual Return	1968-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-09
(E)Annual return	Annual Return	1967-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-21
(E)Annual return	Annual Return	1966-11-16
(E)Annual return	Annual Return	1965-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-17
(E)Extraordinary resolution	Other	1964-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-05
(E)FIB - Return of allotments	Other	1961-09-08
(E)FIB - Return of allotments	Other	1961-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-15
Certificate of Incorporation	Incorporation	1961-06-29
(E)Special resolution	Other	1961-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-10-04

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