CLERMONT HOTEL GROUP LIMITED

Company number 00262958

Date	Type	Description	View / Download
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2005	173	Declaration of shares redemption:auditor's report	(4 pages)
25 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 May 2005	AA	Group of companies' accounts made up to 4 July 2004	(30 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2004	363a	Return made up to 07/06/04; bulk list available separately	(7 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: riverside west, whitehall road, leeds, west yorkshire LS1 4AW	(1 page)
06 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
17 Jun 2004	288a	New director appointed	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(5 pages)
23 Mar 2004	288a	New director appointed	(4 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
03 Feb 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)