CRERAR HOTEL GROUP LIMITED

Company number 00075625

Date	Type	Description	View / Download
28 Sep 2010	CH01	Director's details changed for John Nigel Dearnley on 26 September 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for John Nigel Dearnley on 26 September 2010	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Mr Nigel Dearnley on 26 September 2010	(2 pages)
18 May 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(30 pages)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH01	Director's details changed for John Daniel Wilson on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Nigel Dearnley on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Angus Alexander Meldrum on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for John Graham Crerar on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Patrick Lorne Crerar on 2 October 2009	(2 pages)
30 Nov 2009	AA	Group of companies' accounts made up to 28 March 2009	(30 pages)
14 Nov 2009	TM01	Termination of appointment of Graeme Brown as a director	(1 page)
16 Sep 2009	288b	Appointment terminated director graeme brown	(1 page)
21 May 2009	395	Particulars of a mortgage or charge/398 / charge no: 30	(4 pages)
20 Jan 2009	353a	Location of register of members (non legible)	(1 page)
06 Jan 2009	363a	Return made up to 15/12/08; full list of members	(28 pages)
11 Dec 2008	AA	Group of companies' accounts made up to 29 March 2008	(30 pages)
21 Feb 2008	363s	Return made up to 15/12/07; change of members	(11 pages)
03 Jan 2008	AA	Group of companies' accounts made up to 1 April 2007	(29 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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