THE CHARING CROSS HOTEL LIMITED

Company number 04346400

Date	Type	Description	View / Download
15 Sep 2009	288a	Secretary appointed julie mcguirk	(1 page)
15 Sep 2009	288a	Secretary appointed seok hui blackwell	(1 page)
25 Jun 2009	288c	Secretary's change of particulars / sheena hirani / 25/06/2009	(1 page)
18 Jun 2009	88(2)	Ad 15/06/09\gbp si 10000@1=10000\gbp ic 1/10001\	(2 pages)
18 Jun 2009	123	Nc inc already adjusted 15/06/09	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2009	288c	Secretary's change of particulars / sheena hirani / 16/01/2009	(1 page)
19 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
16 Jan 2009	288c	Secretary's change of particulars / sheena hirani / 16/01/2009	(1 page)
05 Nov 2008	AA	Full accounts made up to 29 June 2008	(22 pages)
02 Jul 2008	288a	Secretary appointed sheena hirani	(1 page)
02 Jul 2008	288b	Appointment terminated secretary ian cattermole	(1 page)
08 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Dec 2007	CERTNM	Company name changed thistle charing cross LIMITED\certificate issued on 17/12/07	(2 pages)
22 Nov 2007	AA	Full accounts made up to 1 July 2007	(20 pages)
26 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 2 July 2006	(23 pages)
27 Mar 2007	288a	New director appointed	(1 page)