CLARIDGE'S HOTEL LIMITED

Company number 00029022

Date	Type	Description	View / Download
07 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(9 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 savoy hill, london WC2R 0BP	(1 page)
07 Dec 2004	288a	New director appointed	(4 pages)
07 Sep 2004	288a	New director appointed	(4 pages)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Jun 2004	288a	New director appointed	(3 pages)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	395	Particulars of mortgage/charge	(23 pages)