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CRERAR HOTEL GROUP LIMITED

Company number 00075625

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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)
21 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 363s Return made up to 15/12/03; change of members
09 Dec 2003 395 Particulars of mortgage/charge
08 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed
30 Jan 2003 363s Return made up to 15/12/02; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
02 May 2002 288c Director's particulars changed
23 Apr 2002 288c Director's particulars changed
22 Apr 2002 288c Director's particulars changed
05 Apr 2002 288c Director's particulars changed
02 Jan 2002 363s Return made up to 15/12/01; full list of members
03 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 15/12/00; full list of members
05 Feb 2001 288b Director resigned
04 Jan 2001 288b Director resigned
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities