CLARIDGE'S HOTEL HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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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)
14 Dec 1998	123	£ nc 1000/150000 01/12/98	View PDF £ nc 1000/150000 01/12/98 - link opens in a new window - 1 page (1 page)
14 Dec 1998	122	S-div 01/12/98	View PDF S-div 01/12/98 - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/98 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
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/98 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
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 - link opens in a new window - 1 page (1 page)
30 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
30 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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