- Company Overview for CLARIDGE'S HOTEL LIMITED (00029022)
- Filing history for CLARIDGE'S HOTEL LIMITED (00029022)
- People for CLARIDGE'S HOTEL LIMITED (00029022)
- Charges for CLARIDGE'S HOTEL LIMITED (00029022)
- Registers for CLARIDGE'S HOTEL LIMITED (00029022)
- More for CLARIDGE'S HOTEL LIMITED (00029022)
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) |
---|---|---|---|
11 Aug 1998 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
11 Aug 1998 | MAR | Re-registration of Memorandum and Articles | |
11 Aug 1998 | 53 | Application for reregistration from PLC to private | |
11 Aug 1998 | RESOLUTIONS |
Resolutions
|
|
11 Aug 1998 | RESOLUTIONS |
Resolutions
|
|
07 Aug 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Aug 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jun 1998 | 363a | Return made up to 01/05/98; bulk list available separately | |
19 Jun 1998 | 190 | Location of debenture register | |
19 Jun 1998 | 288c | Director's particulars changed | |
15 Jun 1998 | 288c | Director's particulars changed | |
15 Jun 1998 | 288a | New secretary appointed | |
15 Jun 1998 | 288b | Secretary resigned | |
05 Jun 1998 | RESOLUTIONS |
Resolutions
|
|
10 May 1998 | AA | Full group accounts made up to 31 December 1997 | |
08 Jul 1997 | 288a | New secretary appointed | |
26 Jun 1997 | 363a | Return made up to 01/05/97; bulk list available separately | |
26 Jun 1997 | 288a | New director appointed | |
04 Jun 1997 | 288b | Director resigned | |
03 Apr 1997 | AA | Full group accounts made up to 31 December 1996 | |
20 Jan 1997 | 353a | Location of register of members (non legible) | |
07 Jan 1997 | 288b | Secretary resigned | |
13 Jun 1996 | 288 | New director appointed | |
12 Jun 1996 | 288 | New director appointed | |
29 May 1996 | 363a | Return made up to 01/05/96; bulk list available separately |