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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)
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of security 13/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
13 Mar 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 12/11/03; full list of members
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
02 Apr 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 363a Return made up to 22/11/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363a Return made up to 01/05/02; full list of members
10 Jul 2001 363a Return made up to 01/05/01; full list of members