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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)
25 May 2006 288c Director's particulars changed
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