CHL HOTEL LIMITED

Company number 05882751

Date	Type	Description	View / Download
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2012	AD02	Register inspection address has been changed	(1 page)
21 Dec 2011	AP01	Appointment of Lily Foo as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Hsia Ming Ong as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Leny Suparman as a director	(3 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Nov 2011	TM01	Termination of appointment of Daniel Harte as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Daniel Kelleher as a director	(1 page)
29 Nov 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
29 Nov 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 29 November 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
18 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Finbarr Harte on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Daniel Christopher Kelleher on 1 October 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)