CLARIDGE'S HOTEL (42000) LIMITED filing history - Find and update company information

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CLARIDGE'S HOTEL (42000) LIMITED

Company number 00042000

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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)
23 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
07 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Feb 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 64 pages (64 pages)
18 Oct 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1994	363x	Return made up to 01/04/94; full list of members	View PDF Return made up to 01/04/94; full list of members - link opens in a new window - 9 pages (9 pages)
13 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 4 pages (4 pages)
14 Apr 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1993	AA	Accounts for a dormant company made up to 31 December 1992	View PDF Accounts for a dormant company made up to 31 December 1992 - link opens in a new window - 4 pages (4 pages)
23 Apr 1993	363x	Return made up to 01/04/93; full list of members	View PDF Return made up to 01/04/93; full list of members - link opens in a new window - 9 pages (9 pages)
04 Dec 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Oct 1992	AA	Accounts for a dormant company made up to 31 December 1991	View PDF Accounts for a dormant company made up to 31 December 1991 - link opens in a new window - 12 pages (12 pages)
23 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Oct 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Apr 1992	363x	Return made up to 01/04/92; full list of members	View PDF Return made up to 01/04/92; full list of members - link opens in a new window - 10 pages (10 pages)
03 Jun 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 6 pages (6 pages)
24 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 1991	363x	Return made up to 01/05/91; full list of members	View PDF Return made up to 01/05/91; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jun 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 6 pages (6 pages)
12 Jun 1990	363	Return made up to 28/05/90; full list of members	View PDF Return made up to 28/05/90; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 6 pages (6 pages)
14 Jun 1989	363	Return made up to 19/04/89; full list of members	View PDF Return made up to 19/04/89; full list of members - link opens in a new window - 8 pages (8 pages)

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