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CLARIDGE'S HOTEL LIMITED

Company number 00029022

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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)
16 Jan 2006	363s	Return made up to 12/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
07 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 9 pages (9 pages)
08 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2005	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB	View PDF Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB - link opens in a new window - 1 page (1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 1 savoy hill, london WC2R 0BP	View PDF Registered office changed on 26/01/05 from: 1 savoy hill, london WC2R 0BP - link opens in a new window - 1 page (1 page)
07 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	View PDF Accounting reference date extended from 31/12/04 to 30/06/05 - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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CLARIDGE'S HOTEL LIMITED

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