CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
31 Oct 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
15 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)
15 Oct 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 79,654,847.1345	(6 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
25 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(40 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re reduction of capital for subsiduary companies/ re sect 177 ca 2006 28/06/2013	(4 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 79,654,847.1345	(6 pages)
24 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
07 Jun 2013	CERTNM	Company name changed guoman hotels LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
09 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
08 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas	(5 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(41 pages)
26 Sep 2012	AD01	Registered office address changed from , PO Box 909 Bath Road, Uxbridge, Middlesex, UB8 9FH on 26 September 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)