CG HOTEL HOLDING LIMITED

Company number 05750823

Date	Type	Description	View / Download
29 Nov 2007	287	Registered office changed on 29/11/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
22 Mar 2007	363a	Return made up to 21/03/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of cg hotel holding LIMITED, was partially-suppressed on 30/12/2019 and as a shareholder replaced with a service address on 30/12/2019 under section 1088 of the Companies Act 2006.	(2 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of cg hotel holding LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
27 Apr 2006	CERTNM	Company name changed forsand LIMITED\certificate issued on 27/04/06	(2 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(4 pages)
31 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Mar 2006	288a	New director appointed	(8 pages)
31 Mar 2006	288a	New secretary appointed	(2 pages)
31 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	NEWINC	Incorporation	(13 pages)