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CLERMONT HOTEL GROUP LIMITED

Company number 00262958

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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)
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2004 363a Return made up to 07/06/04; bulk list available separately
02 Aug 2004 287 Registered office changed on 02/08/04 from: riverside west, whitehall road, leeds, west yorkshire LS1 4AW
06 Jul 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned
31 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 288a New director appointed
03 Feb 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
07 Oct 2003 155(6)a Declaration of assistance for shares acquisition
07 Oct 2003 155(6)a Declaration of assistance for shares acquisition
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: loan agreement 30/09/03
07 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2003 88(2)R Ad 15/07/03--------- £ si 20078@.2565=5150 £ ic 123858041/123863191