CLERMONT HOTEL MANAGEMENT LIMITED

Company number SC046004

Date	Type	Description	View / Download
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
08 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Mark Ostridge as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Heiko Figge as a director	(1 page)
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
11 May 2012	AP01	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on 08/01/2013	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
09 Nov 2011	AA	Full accounts made up to 3 July 2011	(24 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)
29 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
11 Nov 2010	AA	Full accounts made up to 27 June 2010	(24 pages)
04 Aug 2010	CC04	Statement of company's objects	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Mr Heiko Figge on 6 April 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Mr Heiko Figge on 1 September 2009	(1 page)
15 Jun 2010	AP01	Appointment of Mr Heiko Figge as a director	(1 page)
17 May 2010	TM01	Termination of appointment of Sheena Hirani as a director	(1 page)