CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

Date	Type	Description	View / Download
16 Dec 2011	AP01	Appointment of Fakirahmed Gulamohiddin Kaldane as a director	(3 pages)
16 Dec 2011	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 16 December 2011	(2 pages)
12 Dec 2011	CERTNM	Company name changed morgans hotel group europe LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-23	(3 pages)
12 Dec 2011	CONNOT	Change of name notice	(2 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
10 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(8 pages)
06 May 2011	AP01	Appointment of Michael Jonathan Gross as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Frederick Kleisner as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Marc Gordon as a secretary	(2 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
21 Jul 2010	TM01	Termination of appointment of Robert Bloom as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Justin Lawrence Leonard as a director	(3 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
10 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(7 pages)
10 Jun 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
18 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
06 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Nov 2008	88(2)	Ad 06/10/08\gbp si 1@1=1\gbp ic 4999999/5000000\	(2 pages)
27 Jun 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
27 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)