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THE CHARING CROSS HOTEL LIMITED

Company number 04346400

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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)
11 May 2012 AP01 Appointment of Mr Premod Paul Thomas as a director
  • ANNOTATION A second filed AP01 was registered on the 08 January 2012
09 May 2012 TM01 Termination of appointment of Timothy Scoble as a director
10 Feb 2012 AP03 Appointment of Fiona Keddie as a secretary
12 Jan 2012 AP03 Appointment of Jocelyn Ng as a secretary
11 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
11 Jan 2012 TM02 Termination of appointment of Seok Blackwell as a secretary
03 Nov 2011 AA Full accounts made up to 3 July 2011
31 Oct 2011 TM02 Termination of appointment of Julie Mcguirk as a secretary
15 Mar 2011 AP01 Appointment of Mr Andy Hughes as a director
08 Mar 2011 AP01 Appointment of Mr Heiko Figge as a director
08 Mar 2011 TM01 Termination of appointment of Steven Bailey as a director
10 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 27 June 2010
10 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 28 June 2009
15 Oct 2009 CH01 Director's details changed for Mr Steven Clive Bailey on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Timothy James Scoble on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Julie Mcguirk on 1 October 2009
15 Sep 2009 288b Appointment terminated secretary sheena hirani
15 Sep 2009 288a Secretary appointed julie mcguirk
15 Sep 2009 288a Secretary appointed seok hui blackwell
25 Jun 2009 288c Secretary's change of particulars / sheena hirani / 25/06/2009