- Company Overview for THE CHARING CROSS HOTEL LIMITED (04346400)
- Filing history for THE CHARING CROSS HOTEL LIMITED (04346400)
- People for THE CHARING CROSS HOTEL LIMITED (04346400)
- Charges for THE CHARING CROSS HOTEL LIMITED (04346400)
- More for THE CHARING CROSS HOTEL LIMITED (04346400)
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) |
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15 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
21 Jan 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
13 Nov 2014 | AP01 | Appointment of Mr Neil Gallagher as a director on 13 November 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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07 Aug 2014 | TM01 | Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 | |
07 Aug 2014 | AP01 | Appointment of Mr Kah Meng Ho as a director on 1 August 2014 | |
25 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
17 Oct 2013 | SH20 | Statement by directors | |
17 Oct 2013 | SH19 |
Statement of capital on 17 October 2013
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17 Oct 2013 | CAP-SS | Solvency statement dated 03/07/13 | |
17 Oct 2013 | RESOLUTIONS |
Resolutions
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11 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
10 Sep 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
21 Jun 2013 | TM01 | Termination of appointment of Andy Hughes as a director | |
07 Jun 2013 | CERTNM |
Company name changed charing cross guoman LIMITED\certificate issued on 07/06/13
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09 May 2013 | AP03 | Appointment of Ms Susan Lim Geok Mui as a secretary | |
09 May 2013 | TM02 | Termination of appointment of Jeanette Hsieh-Lin as a secretary | |
06 Feb 2013 | AP03 | Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary | |
04 Feb 2013 | TM02 | Termination of appointment of Jocelyn Ng as a secretary | |
16 Jan 2013 | CH01 | Director's details changed for Mr Michael De Noma on 1 August 2012 | |
09 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
08 Jan 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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05 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
07 Dec 2012 | AP01 | Appointment of Mr Mark Ostridge as a director | |
27 Nov 2012 | TM01 | Termination of appointment of Heiko Figge as a director |