- Company Overview for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Filing history for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- People for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Charges for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- Registers for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
- More for CLARIDGE'S HOTEL HOLDINGS LIMITED (03669265)
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) |
---|---|---|---|
08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
08 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
08 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
10 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
21 Dec 2011 | AP01 | Appointment of Carole Walker as a director | |
12 Dec 2011 | TM01 | Termination of appointment of Mark Hennebry as a director | |
09 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
30 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
24 May 2011 | AD02 | Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom | |
24 May 2011 | AD03 | Register(s) moved to registered inspection location | |
05 May 2011 | CH01 | Director's details changed for Mr Stephen Jude Alden on 27 April 2011 | |
12 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
16 Dec 2010 | TM01 | Termination of appointment of Lisa Seelinger as a director | |
08 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
08 Dec 2010 | AD04 | Register(s) moved to registered office address | |
11 Nov 2010 | CH01 | Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 | |
12 Apr 2010 | AA | Accounts made up to 30 June 2009 | |
16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
10 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
10 Dec 2009 | AD02 | Register inspection address has been changed |