CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
11 May 2012	AP01	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2012	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
04 Nov 2011	AA	Group of companies' accounts made up to 3 July 2011	(47 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)
13 Jul 2011	SH20	Statement by directors	(4 pages)
13 Jul 2011	CAP-SS	Solvency statement dated 13/07/11	(4 pages)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 79,654,847.00	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/07/2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
10 Nov 2010	AA	Group of companies' accounts made up to 27 June 2010	(40 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AD04	Register(s) moved to registered office address	(1 page)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)