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CLERMONT HOTEL MANAGEMENT LIMITED

Company number SC046004

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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)
04 Jan 2008 88(2)R Ad 18/12/07--------- £ si 75000@1=75000 £ ic 75000/150000
04 Jan 2008 123 Nc inc already adjusted 18/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 288a New director appointed
07 Dec 2007 AA Full accounts made up to 1 July 2007
28 Sep 2007 CERTNM Company name changed guoman hotel management LIMITED\certificate issued on 28/09/07
28 Jun 2007 363a Return made up to 07/06/07; full list of members
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
16 May 2007 288a New director appointed
14 May 2007 288b Director resigned
09 May 2007 CERTNM Company name changed thistle hotels (management) limi ted\certificate issued on 09/05/07
08 May 2007 AA Full accounts made up to 2 July 2006
30 Mar 2007 288a New director appointed
27 Feb 2007 288a New director appointed
20 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
07 Aug 2006 363s Return made up to 07/06/06; full list of members
11 May 2006 AA Full accounts made up to 3 July 2005
11 May 2006 288a New director appointed
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed