CLARIDGE'S HOTEL LIMITED

Company number 00029022

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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)
07 Jan 1997 288b Secretary resigned
13 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
29 May 1996 363a Return made up to 01/05/96; bulk list available separately
28 May 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 Director's particulars changed
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1996 AA Full group accounts made up to 31 December 1995
10 Jan 1996 288 Director resigned
29 Nov 1995 288 New director appointed
31 Jul 1995 288 New director appointed
13 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1995 363x Return made up to 01/05/95; bulk list available separately
25 Jan 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Jan 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Jan 1995 288 New secretary appointed;director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jan 1995 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Jan 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
16 Nov 1994 288 New director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 Sep 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Jun 1994 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 May 1994 363x Return made up to 01/04/94; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
20 May 1994 AA Full group accounts made up to 31 December 1993