CLARIDGE'S HOTEL HOLDINGS LIMITED

Company number 03669265

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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 Nov 2000 363a Return made up to 12/11/00; full list of members
17 Jul 2000 AA Accounts made up to 31 December 1999
06 Jul 2000 288c Director's particulars changed
17 Feb 2000 288b Director resigned
25 Jan 2000 363a Return made up to 12/11/99; full list of members
29 Dec 1999 353a Location of register of members (non legible)
29 Dec 1999 353 Location of register of members
21 Oct 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Feb 1999 SA Statement of affairs
16 Feb 1999 88(2)P Ad 05/01/99--------- £ si 1499980@.1=149998 £ ic 2/150000
15 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 395 Particulars of mortgage/charge
17 Dec 1998 CERTNM Company name changed savreg c LIMITED\certificate issued on 18/12/98
16 Dec 1998 288a New director appointed
14 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.