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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)
18 Jun 2009 88(2) Ad 15/06/09\gbp si 10000@1=10000\gbp ic 1/10001\
18 Jun 2009 123 Nc inc already adjusted 15/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 288c Secretary's change of particulars / sheena hirani / 16/01/2009
19 Jan 2009 363a Return made up to 03/01/09; full list of members
16 Jan 2009 288c Secretary's change of particulars / sheena hirani / 16/01/2009
05 Nov 2008 AA Full accounts made up to 29 June 2008
02 Jul 2008 288a Secretary appointed sheena hirani
02 Jul 2008 288b Appointment terminated secretary ian cattermole
08 Jan 2008 363a Return made up to 03/01/08; full list of members
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 CERTNM Company name changed thistle charing cross LIMITED\certificate issued on 17/12/07
22 Nov 2007 AA Full accounts made up to 1 July 2007
26 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
23 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288b Director resigned
04 May 2007 AA Full accounts made up to 2 July 2006
27 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
20 Feb 2007 288a New director appointed
23 Jan 2007 363a Return made up to 03/01/07; full list of members