CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

Date	Type	Description	View / Download
18 Nov 2009	CH03	Secretary's details changed for Ms Carole Walker on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Stephen Alden on 1 November 2009	(2 pages)
01 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 31/12/2010	(1 page)
26 May 2009	288a	Secretary appointed carole walker	(1 page)
21 May 2009	288b	Appointment terminate, director and secretary clive anthony gibbons logged form	(1 page)
06 May 2009	AA	Accounts made up to 30 June 2008	(15 pages)
05 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(17 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	(19 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	(12 pages)
30 Apr 2008	AA	Accounts made up to 30 June 2007	(14 pages)
08 Apr 2008	288a	Director appointed lisa eleonora seelinger	(3 pages)
29 Mar 2008	288b	Appointment terminated director paul reynolds	(1 page)
18 Mar 2008	288c	Director's change of particulars / stephen alden / 01/12/2007	(1 page)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
12 Mar 2008	288b	Appointment terminated director sara edwards	(1 page)
12 Dec 2007	363s	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 May 2007	AA	Accounts made up to 30 June 2006	(14 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2007	363s	Return made up to 12/11/06; full list of members	(8 pages)
25 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)