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CLERMONT HOTEL HOLDINGS LIMITED

Company number 04560805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2006 288a New director appointed
13 Mar 2006 AA Group of companies' accounts made up to 3 July 2005
11 Jan 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 288c Director's particulars changed
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Dec 2005 363a Return made up to 11/10/05; full list of members
12 Aug 2005 288b Director resigned
15 Jul 2005 395 Particulars of mortgage/charge
11 Jul 2005 AA Group of companies' accounts made up to 4 July 2004
09 Jun 2005 288c Director's particulars changed
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
19 Oct 2004 363a Return made up to 11/10/04; full list of members
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
02 Aug 2004 287 Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW
16 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 225 Accounting reference date shortened from 13/07/04 to 30/06/04
12 May 2004 AA Group of companies' accounts made up to 13 July 2003
25 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 225 Accounting reference date extended from 30/06/03 to 13/07/03
29 Oct 2003 363a Return made up to 11/10/03; full list of members
17 Sep 2003 288a New director appointed