CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
12 Jan 2012	AP01	Appointment of Jocelyn Ng as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Seok Blackwell as a director	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
10 Jan 2012	AA	Group of companies' accounts made up to 3 July 2011	(42 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)
11 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AP01	Appointment of Mr Premod Paul Thomas as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Kwang Chew as a director	(1 page)
15 Mar 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
14 Mar 2011	AA	Group of companies' accounts made up to 27 June 2010	(40 pages)
08 Mar 2011	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
19 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(7 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Jun 2010	CERTNM	Company name changed guocoleisure (uk) LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
14 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 28 June 2009	(44 pages)
15 Oct 2009	CH01	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Julie Mcguirk on 1 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(1 page)