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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)
17 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 165 queen victoria street london EC4V 4DD
10 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 MEM/ARTS Memorandum and Articles of Association
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New secretary appointed
26 Feb 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
26 Feb 2003 287 Registered office changed on 26/02/03 from: 2 lambs passage london EC1Y 8BB
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
19 Feb 2003 CERTNM Company name changed trushelfco (no.2930) LIMITED\certificate issued on 19/02/03
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New director appointed
11 Oct 2002 NEWINC Incorporation