CLARIDGE'S HOTEL LIMITED

Company number 00029022

Date	Type	Description	View / Download
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 19	(37 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
21 Dec 2011	AP01	Appointment of Carole Walker as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Hennebry as a director	(2 pages)
09 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
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	(1 page)
05 May 2011	CH01	Director's details changed for Mr Stephen Jude Alden on 27 April 2011	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(19 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Seelinger as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
08 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
11 Nov 2010	CH01	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010	(2 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
11 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Dec 2009	AD02	Register inspection address has been changed	(1 page)
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 Stephen Alden on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Mark Nicholas Hennebry on 18 November 2009	(2 pages)