CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

Date	Type	Description	View / Download
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(37 pages)
16 Mar 2016	CH01	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016	(2 pages)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	(5 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 2	(5 pages)
07 Aug 2014	AP01	Appointment of Mr Kah Meng Ho as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
26 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(37 pages)
17 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(5 pages)
15 Aug 2013	CERTNM	Company name changed guoman hotel holdings LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-07-30	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
09 May 2013	AP01	Appointment of Ms Susan Lim Geok Mui as a director	(2 pages)
09 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
09 May 2013	TM01	Termination of appointment of Jeanette Hsieh-Lin as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
05 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(38 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
06 Feb 2013	AP01	Appointment of Ms Jeanette Ling Hsieh-Lin as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Jocelyn Ng as a director	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AD01	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012	(1 page)