CG HOTEL HOLDING LIMITED

Company number 05750823

Date	Type	Description	View / Download
14 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Oct 2012	AP01	Appointment of Mr Richard Nigel Luck as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)
24 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
24 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	TM01	Termination of appointment of Daniel Poser as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Daniel Poser on 1 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
24 Sep 2009	288b	Appointment terminated director christopher king	(1 page)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
13 Mar 2009	288c	Secretary's change of particulars / richard luck / 23/01/2009	(1 page)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
26 Mar 2008	363a	Return made up to 21/03/08; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, shareholder of cg hotel holding LIMITED, was replaced with a service address on 12/12/2019 under section 1088 of the Companies Act 2006	(3 pages)
26 Mar 2008	353	Location of register of members	(1 page)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: chewton glen hotel new milton hampshire BH25 6QS	(1 page)