CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(4 pages)
12 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 May 2007	AA	Group of companies' accounts made up to 2 July 2006	(34 pages)
17 May 2007	288a	New director appointed	(1 page)
16 May 2007	CERTNM	Company name changed thistle hotels LIMITED\certificate issued on 16/05/07	(2 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: po box 44790, 101 buckingham palace road, london, SW1W 0WA	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	363a	Return made up to 07/06/06; full list of members; amend	(6 pages)
08 Aug 2006	363s	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 May 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288a	New director appointed	(8 pages)
11 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	AA	Group of companies' accounts made up to 3 July 2005	(28 pages)
03 Jan 2006	363a	Return made up to 07/06/05; full list of members	(6 pages)
19 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 Jul 2005	169	£ ic 123866004/79654847 13/06/05 £ sr 172363188@.2565= 44211157	(1 page)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreemnt 06/05/05	(2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)