CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

Date	Type	Description	View / Download
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Oct 2007	CERTNM	Company name changed bil (uk) LIMITED\certificate issued on 02/10/07	(2 pages)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	AA	Group of companies' accounts made up to 1 July 2007	(28 pages)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
18 May 2007	AA	Group of companies' accounts made up to 2 July 2006	(32 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA	(1 page)
10 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
16 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
13 Mar 2006	AA	Group of companies' accounts made up to 3 July 2005	(27 pages)
11 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)