Clermont Hotel Group Limited

Company Name	Clermont Hotel Group Limited
Company Status	Active
Company Number	00262958
Category	Private Limited Company
Incorporation Date	25 February 1932(92 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Leng Hai Kwek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 January 2007(74 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	President Ceo
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Secretary Name	Mr Richard Sabberton-Coe
Status	Current
Appointed	23 September 2019(87 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Seong Aun Chew
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2021(88 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Ms Cynthia Cheng
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 June 2021(89 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	General Counsel
Country of Residence	Hong Kong
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Gavin Stephen Taylor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(91 years, 2 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Jeremy Alan Kemsley-Pein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	07 June 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Manor Farm 22 Main Road Lowick Kettering Northamptonshire NN14 3BH

Director Name	Mr Paul David Collins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 1992(60 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 February 1999)
Role	Company Director-Chairman
Correspondence Address	Apt 1 Level 14 Castrol House 36 Customhouse Quay Wellington New Zealand Foreign

Director Name	Trevor Jorgen Nielsen Beyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 June 1992(60 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	14 Walnut Court St Marys Gate London W8 5UB

Secretary Name	Kenneth Vernon Frank Pawson
Nationality	British
Status	Resigned
Appointed	07 June 1992(60 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Haggas Hall Weeton Leeds North Yorkshire LS17 0BH

Secretary Name	Graham Howden
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Tinshill Road Leeds West Yorkshire LS16 7DU

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(64 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2003)
Role	Company Director
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(66 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 May 2003)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(67 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2000)
Role	Chief Operating Officer
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	26 July 1999(67 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stuart Mathieson Burnett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(68 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2001)
Role	Chief Operations Director
Correspondence Address	209 Waterdale Manor House Harewood Avenue London NW1 6JX

Director Name	Mr Arun Amarsi
Date of Birth	March 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 December 2001(69 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2007)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 1 Bostock House 97-99 Park Street London W1K 7HA

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(69 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(70 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	10 February 2003(71 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2003(71 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(72 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 April 2004)
Role	Chartered Secretary
Correspondence Address	Spindlewood Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(72 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 02 April 2004)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	43 Merton Avenue London W4 1TA

Secretary Name	Linda Siew Kin Hoon
Nationality	British
Status	Resigned
Appointed	22 September 2006(74 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 September 2008)
Role	Company Director
Correspondence Address	108e Sixth Avenue Singapore 276506 Foreign

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(75 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Sheena Hirani
Nationality	British
Status	Resigned
Appointed	27 June 2008(76 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Sandhurst Road London NW9 9LJ

Secretary Name	Ms Seok Hui Blackwell
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2009(76 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 2011)
Role	Group Legal Counsel
Country of Residence	Singapore
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Secretary Name	Julie McGuirk
Status	Resigned
Appointed	01 September 2009(77 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2011)
Role	Commercial Solicitor
Correspondence Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH

Director Name	Mr Andy Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(79 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Jocelyn Ng
Status	Resigned
Appointed	03 January 2012(79 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Fiona Keddie
Status	Resigned
Appointed	30 January 2012(79 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2019)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Michael Bernard Denoma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2012(80 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Jeanette Ling Hsieh-Lin
Status	Resigned
Appointed	01 February 2013(80 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Stephenson House 75 Hampstead Road London NW1 2PL

Secretary Name	Ms Susan Lim Geok Mui
Status	Resigned
Appointed	02 May 2013(81 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 August 2021)
Role	Company Director
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Kah Meng Ho
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2014(82 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2021)
Role	Executive Director
Country of Residence	Singapore
Correspondence Address	110 Central Street London EC1V 8AJ

Director Name	Mr Neil Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(84 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 August 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	110 Central Street London EC1V 8AJ

Contact

Website	www.guoman.com/

Location

Registered Address	110 Central Street London EC1V 8AJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

310.5m at £0.2	Glh Hotels Holdings LTD 101.36% Ordinary

Financials

Year	2014
Turnover	£239,144,000
Net Worth	£486,619,000
Cash	£4,039,000
Current Liabilities	£128,461,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

11 July 1989	Delivered on: 26 July 1989 Satisfied on: 15 October 2014 Persons entitled: The-Law Debenture Trust Company Plcas Trustee Classification: Trust deed. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein, being Â£100,000,000 in principal amount of the 10 3/4 of first mortgage debenture stock 2014 of mount charlotte investments PLC with all other moneys payable to the chargee under the terms of and as defined in the trust deed. Particulars: First fixed charge over Â£108,062,500 ("the cash cover") of which Â£98,062,500 has been paid. Re: account no 00070497 (see doc M241 for full details). Fully Satisfied
1 November 1984	Delivered on: 20 November 1984 Satisfied on: 9 February 2005 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from shean dhu PLC to the chargee on any account whatsoever. Particulars: All sums at the credit of any account or account of the company with the bank. Fully Satisfied
2 July 1982	Delivered on: 6 July 1982 Persons entitled: The Investment Bank of Ireland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an option agreement dated 25-9-81. Particulars: F/H - the london ryan hotel, 10-30 and 32-42 (even nos.) kings cross road, london WC1, 1, 1A and 2 gurynne place, islington and 38 and 38A granville square and 3 gurynne place islington. No.64 Kings cross road L.B. of islington. Such right and title as the mortgagor has to the archway bridging gurynne place and forming part of the london ryan hotel. Title nos: ngl 156929 ngl 207481, 225237 respectively tog. With all fixtures fixed plant & machinery. Fully Satisfied
14 July 1978	Delivered on: 25 July 1978 Satisfied on: 1 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The park hotel, park place, cardiff as comprised in an underlease dated 14 july 1978. Fully Satisfied
1 April 1976	Delivered on: 9 April 1976 Satisfied on: 9 February 2005 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage. Secured details: All monies due or to become due from the company and/or gale lister & co LTD. To the chargee on any account whtsoever. Particulars: Scott arms hotel licklinghall, wetherby new yorks. (See doc 231). Fully Satisfied
30 April 1975	Delivered on: 5 May 1975 Satisfied on: 9 February 2005 Persons entitled: Slater Walker LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coedrath hotel and county club saundersfoot, dyfed, (see doc 226 for details). Fully Satisfied
30 April 1975	Delivered on: 5 May 1975 Satisfied on: 9 February 2005 Persons entitled: Slater Walker LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at aberporth dyfed with hotel penreallt and the cottages flats and other buildings (see doc 225 for details). Fully Satisfied
17 May 1974	Delivered on: 7 June 1974 Satisfied on: 9 February 2005 Persons entitled: Greenchair Limited. Classification: Legal charge Secured details: Â£80,000. Particulars: The red lion hotel, llangadog, carmarthen fixed machinery & fixtures, fixed & floating charge on the goodwill of the companys business (see doc 214). Fully Satisfied
27 June 2008	Delivered on: 2 July 2008 Satisfied on: 27 July 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The thistle marble arch hotel, bryanston street 27-31 (odd) bryanston street, 12-22 (even) old quebeck street, 508-540 (even) oxford street and 22 portman street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
11 March 2002	Delivered on: 21 March 2002 Satisfied on: 27 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land mount royal hotel bryanston street 27 to 31 (odd) bryanston street 12 to 22 (even) old quebec street 508 to 540 (even) oxford street t/no: NGL575601. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 3 December 2001 Satisfied on: 15 October 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Deed of release and substitution made betweem thistle hotels PLC (1) the law debenture trust corporation P.L.C. (2) lph london park limited (3) quay hotel limited (4) Secured details: The principal of and interest on the Â£200,000,000 10.75% first mortgage debenture stock 2014 and all other monies intended to be secured by a trust deed dated 11 july 1989, a first supplemental trust deed dated 30 august 1989 and a second supplemental trust deed dated 3 november 1989 and the principal and interest on a further Â£60,000,000 7 7/8% debenture stock 2022 and all other monies intended to be secured by a third supplemental trust deed dated 26 june 1997. Particulars: The freehold property known as the london ryan kings cross road london WC1X 9QN title numbers NGL156929 and NGL213049 and the fixtures fittings (including trade fixtures and fittings) and fixed plant and machinery and apparatus at the property. Fully Satisfied
4 April 1975	Delivered on: 8 April 1975 Satisfied on: 20 April 1998 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: A floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 1993	Delivered on: 22 December 1993 Satisfied on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due or to become due from mount charlotte hotels limited to the chargee on any account whatsoever. Particulars: The balances at credit of any account held by the bank in name of company. Fully Satisfied
3 November 1989	Delivered on: 11 November 1989 Satisfied on: 31 October 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee Classification: Debenture created by a second supplemental trust deed Secured details: Â£100,000,000 10 3/4% first mortgage debenture stock 2014 (new stock) of mount charlotte investments PLC together with Â£100,000,000 10 3/4% first mortgage debenture stock 2014 ("original stock") of mount charlotte investments PLC together with all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee under the terms of and as defined in this deed. Particulars: All the property capital monies and investments representing the same and all other monies for the time being held by the trustee or charged or becoming charged by way of specific security for the purpose of securing the original stock and the new stock. See the mortgage charge document for full details. Fully Satisfied
23 October 1952	Delivered on: 14 May 1957 Satisfied on: 9 February 2005 Persons entitled: The Westminster House & Land Investments Co LTD Classification: Legal charge Secured details: 1925-14-9. (owing). Particulars: 56 beulah hill, norwood, london. S.E. Fully Satisfied
22 June 2004	Delivered on: 6 July 2004 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal of and interest in the stock and all other moneys to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in and title to the l/h property k/a thistle charing cross hotel the strand london WC2N 5HX title absolute t/n NGL570061 including all buildings thereon and all rights powers and easements appurtenant thereto.. See the mortgage charge document for full details. Outstanding

Filing History

13 November 2023	Group of companies' accounts made up to 30 June 2023 (47 pages)
8 November 2023	Resolutions RES13 ‐ Amendment to loan note instrument 07/04/2022 (1 page)
25 August 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
4 July 2023	Satisfaction of charge 15 in full (1 page)
14 April 2023	Appointment of Mr Gavin Stephen Taylor as a director on 12 April 2023 (2 pages)
14 March 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
17 February 2023	Change of details for Glh Hotels Holdings Limited as a person with significant control on 1 November 2022 (2 pages)
17 February 2023	Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 (1 page)
5 December 2022	Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 (2 pages)
1 November 2022	Company name changed glh hotels LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24 (3 pages)
24 October 2022	Director's details changed for Ms Cynthia Cheng on 14 October 2022 (2 pages)
6 September 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
14 March 2022	Group of companies' accounts made up to 30 June 2021 (53 pages)
22 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 79,654,847.6475 (3 pages)
1 September 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
31 August 2021	Change of details for Glh Hotels Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2021	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 (1 page)
1 June 2021	Termination of appointment of Kah Meng Ho as a director on 1 June 2021 (1 page)
1 June 2021	Appointment of Ms Cynthia Cheng as a director on 1 June 2021 (2 pages)
12 April 2021	Termination of appointment of Alan Morgan as a director on 1 April 2021 (1 page)
2 April 2021	Group of companies' accounts made up to 30 June 2020 (48 pages)
7 January 2021	Appointment of Mr Seong Aun Chew as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Hong Cheong Tang as a director on 1 January 2021 (1 page)
7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
20 March 2020	Group of companies' accounts made up to 30 June 2019 (46 pages)
1 October 2019	Appointment of Mr Richard Sabberton-Coe as a secretary on 23 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 August 2019	Termination of appointment of Neil Gallagher as a director on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Alan Morgan as a director on 9 August 2019 (2 pages)
15 May 2019	Director's details changed for Mr Hong Cheong Tang on 11 May 2019 (2 pages)
11 March 2019	Group of companies' accounts made up to 30 June 2018 (39 pages)
5 March 2019	Termination of appointment of Fiona Keddie as a secretary on 1 March 2019 (1 page)
12 November 2018	Registered office address changed from Stephenson House 75 Hampstead Road London NW1 2PL to 110 Central Street London EC1V 8AJ on 12 November 2018 (1 page)
29 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Neil Gallagher on 29 March 2018 (2 pages)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 January 2018	Group of companies' accounts made up to 30 June 2017 (45 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (5 pages)
27 June 2017	Director's details changed for Mr Hong Cheong Tang on 26 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Hong Cheong Tang on 26 June 2017 (2 pages)
12 January 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
12 January 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
21 October 2016	Termination of appointment of Leng Chan Quek as a director on 15 September 2016 (1 page)
21 October 2016	Appointment of Mr Hong Cheong Tang as a director on 15 September 2016 (2 pages)
21 October 2016	Termination of appointment of Leng Chan Quek as a director on 15 September 2016 (1 page)
21 October 2016	Appointment of Mr Hong Cheong Tang as a director on 15 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Neil Gallagher as a director on 28 July 2016 (2 pages)
2 August 2016	Appointment of Mr Neil Gallagher as a director on 28 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016 (1 page)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Michael Bernard Denoma on 9 March 2016 (2 pages)
5 January 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
5 January 2016	Group of companies' accounts made up to 30 June 2015 (38 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 79,654,847.1345 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 79,654,847.1345 (6 pages)
15 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 79,654,847.1345 (6 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
15 April 2015	Group of companies' accounts made up to 30 June 2014 (34 pages)
21 January 2015	All of the property or undertaking has been released from charge 15 (2 pages)
21 January 2015	All of the property or undertaking has been released from charge 15 (2 pages)
31 October 2014	Satisfaction of charge 10 in full (2 pages)
31 October 2014	Satisfaction of charge 10 in full (2 pages)
15 October 2014	Satisfaction of charge 13 in full (2 pages)
15 October 2014	Satisfaction of charge 9 in full (1 page)
15 October 2014	Satisfaction of charge 9 in full (1 page)
15 October 2014	Satisfaction of charge 13 in full (2 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 79,654,847.1345 (6 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 79,654,847.1345 (6 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 79,654,847.1345 (6 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Mr Kah Meng Ho as a director on 1 August 2014 (2 pages)
25 October 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
25 October 2013	Group of companies' accounts made up to 30 June 2013 (40 pages)
17 October 2013	Resolutions RES13 ‐ Re reduction of capital for subsiduary companies/ re sect 177 ca 2006 28/06/2013 (4 pages)
17 October 2013	Resolutions RES13 ‐ Re reduction of capital for subsiduary companies/ re sect 177 ca 2006 28/06/2013 (4 pages)
11 September 2013	Memorandum and Articles of Association (5 pages)
11 September 2013	Memorandum and Articles of Association (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 79,654,847.1345 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 79,654,847.1345 (6 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 79,654,847.1345 (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
21 June 2013	Termination of appointment of Andy Hughes as a director (1 page)
7 June 2013	Company name changed guoman hotels LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
7 June 2013	Company name changed guoman hotels LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution (3 pages)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Appointment of Ms Susan Lim Geok Mui as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
9 May 2013	Termination of appointment of Jeanette Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
6 February 2013	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
4 February 2013	Termination of appointment of Jocelyn Ng as a secretary (1 page)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Mr Michael De Noma on 1 August 2012 (2 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas (5 pages)
8 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas (5 pages)
23 November 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
23 November 2012	Group of companies' accounts made up to 30 June 2012 (41 pages)
26 September 2012	Registered office address changed from , PO Box 909 Bath Road, Uxbridge, Middlesex, UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from , PO Box 909 Bath Road, Uxbridge, Middlesex, UB8 9FH on 26 September 2012 (1 page)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
9 August 2012	Appointment of Mr Michael De Noma as a director (2 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2012 (3 pages)
11 May 2012	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2012 (3 pages)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
9 May 2012	Termination of appointment of Timothy Scoble as a director (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
10 February 2012	Appointment of Fiona Keddie as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
12 January 2012	Appointment of Jocelyn Ng as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
11 January 2012	Termination of appointment of Seok Blackwell as a secretary (1 page)
4 November 2011	Group of companies' accounts made up to 3 July 2011 (47 pages)
4 November 2011	Group of companies' accounts made up to 3 July 2011 (47 pages)
4 November 2011	Group of companies' accounts made up to 3 July 2011 (47 pages)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
31 October 2011	Termination of appointment of Julie Mcguirk as a secretary (1 page)
13 July 2011	Statement by directors (4 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 79,654,847.00 (4 pages)
13 July 2011	Resolutions RES13 ‐ Cancellation of share premium account 13/07/2011 (2 pages)
13 July 2011	Statement of capital on 13 July 2011 GBP 79,654,847.00 (4 pages)
13 July 2011	Resolutions RES13 ‐ Cancellation of share premium account 13/07/2011 (2 pages)
13 July 2011	Solvency statement dated 13/07/11 (4 pages)
13 July 2011	Solvency statement dated 13/07/11 (4 pages)
13 July 2011	Statement by directors (4 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
15 March 2011	Appointment of Mr Andy Hughes as a director (2 pages)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
8 March 2011	Termination of appointment of Steven Bailey as a director (1 page)
10 November 2010	Group of companies' accounts made up to 27 June 2010 (40 pages)
10 November 2010	Group of companies' accounts made up to 27 June 2010 (40 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Statement of company's objects (2 pages)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Register(s) moved to registered office address (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Register(s) moved to registered office address (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register inspection address has been changed (1 page)
20 October 2009	Group of companies' accounts made up to 28 June 2009 (44 pages)
20 October 2009	Group of companies' accounts made up to 28 June 2009 (44 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Leng Hai Kwek on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Leng Chan Quek on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Leng Chan Quek on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Julie Mcguirk on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Leng Hai Kwek on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Leng Hai Kwek on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Clive Bailey on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy James Scoble on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Leng Chan Quek on 1 October 2009 (2 pages)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Secretary appointed julie mcguirk (1 page)
15 September 2009	Appointment terminated secretary sheena hirani (1 page)
2 September 2009	Secretary's change of particulars / seok blackwell / 01/09/2009 (1 page)
2 September 2009	Secretary's change of particulars / seok blackwell / 01/09/2009 (1 page)
23 June 2009	Return made up to 07/06/09; full list of members (7 pages)
23 June 2009	Return made up to 07/06/09; full list of members (7 pages)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
29 April 2009	Secretary's change of particulars / sheena hirani / 29/04/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
16 January 2009	Secretary's change of particulars / sheena hirani / 16/01/2009 (1 page)
13 January 2009	Secretary appointed ms. Seok hui blackwell (1 page)
13 January 2009	Secretary appointed ms. Seok hui blackwell (1 page)
10 December 2008	Amended group of companies' accounts made up to 29 June 2008 (38 pages)
10 December 2008	Amended group of companies' accounts made up to 29 June 2008 (38 pages)
5 November 2008	Group of companies' accounts made up to 29 June 2008 (38 pages)
5 November 2008	Group of companies' accounts made up to 29 June 2008 (38 pages)
29 September 2008	Appointment terminated secretary linda hoon (1 page)
29 September 2008	Appointment terminated secretary linda hoon (1 page)
29 August 2008	Return made up to 07/06/08; full list of members (7 pages)
29 August 2008	Return made up to 07/06/08; full list of members (7 pages)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
2 July 2008	Secretary appointed sheena hirani (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (30 pages)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (30 pages)
20 September 2007	Group of companies' accounts made up to 1 July 2007 (30 pages)
11 July 2007	Return made up to 07/06/07; full list of members (9 pages)
11 July 2007	Return made up to 07/06/07; full list of members (9 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (4 pages)
25 June 2007	New director appointed (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
22 May 2007	Memorandum and Articles of Association (18 pages)
22 May 2007	Memorandum and Articles of Association (18 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (34 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (34 pages)
18 May 2007	Group of companies' accounts made up to 2 July 2006 (34 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
16 May 2007	Company name changed thistle hotels LIMITED\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed thistle hotels LIMITED\certificate issued on 16/05/07 (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790, 101 buckingham palace road, london, SW1W 0WA (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
18 October 2006	Return made up to 07/06/06; full list of members; amend (6 pages)
18 October 2006	Return made up to 07/06/06; full list of members; amend (6 pages)
8 August 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2006	Return made up to 07/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
23 March 2006	New director appointed (8 pages)
23 March 2006	New director appointed (8 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	Group of companies' accounts made up to 3 July 2005 (28 pages)
4 January 2006	Group of companies' accounts made up to 3 July 2005 (28 pages)
4 January 2006	Group of companies' accounts made up to 3 July 2005 (28 pages)
3 January 2006	Return made up to 07/06/05; full list of members (6 pages)
3 January 2006	Return made up to 07/06/05; full list of members (6 pages)
19 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Secretary's particulars changed (1 page)
25 July 2005	Â£ ic 123866004/79654847 13/06/05 Â£ sr [email protected]= 44211157 (1 page)
25 July 2005	Â£ ic 123866004/79654847 13/06/05 Â£ sr [email protected]= 44211157 (1 page)
20 July 2005	Memorandum and Articles of Association (18 pages)
20 July 2005	Resolutions RES13 ‐ Share buy back agreemnt 06/05/05 (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Resolutions RES13 ‐ Share buy back agreemnt 06/05/05 (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2005	Memorandum and Articles of Association (18 pages)
25 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
25 May 2005	Declaration of shares redemption:auditor's report (4 pages)
25 May 2005	Declaration of shares redemption:auditor's report (4 pages)
4 May 2005	Group of companies' accounts made up to 4 July 2004 (30 pages)
4 May 2005	Group of companies' accounts made up to 4 July 2004 (30 pages)
4 May 2005	Group of companies' accounts made up to 4 July 2004 (30 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2004	Return made up to 07/06/04; bulk list available separately (7 pages)
3 August 2004	Return made up to 07/06/04; bulk list available separately (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: riverside west, whitehall road, leeds, west yorkshire LS1 4AW (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
6 July 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
17 June 2004	New director appointed (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
31 March 2004	New director appointed (5 pages)
31 March 2004	New director appointed (5 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (4 pages)
23 March 2004	New director appointed (2 pages)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
7 October 2003	Declaration of assistance for shares acquisition (16 pages)
7 October 2003	Declaration of assistance for shares acquisition (16 pages)
7 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 October 2003	Declaration of assistance for shares acquisition (10 pages)
7 October 2003	Declaration of assistance for shares acquisition (10 pages)
7 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Ad 15/07/03--------- Â£ si [email protected]=5150 Â£ ic 123858041/123863191 (4 pages)
27 August 2003	Ad 15/07/03--------- Â£ si [email protected]=5150 Â£ ic 123858041/123863191 (4 pages)
21 August 2003	Ad 15/07/03--------- Â£ si [email protected]=63532 Â£ ic 123794509/123858041 (3 pages)
21 August 2003	Ad 15/07/03--------- Â£ si [email protected]=63532 Â£ ic 123794509/123858041 (3 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=6152 Â£ ic 123766767/123772919 (6 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=14555 Â£ ic 123772919/123787474 (5 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=7035 Â£ ic 123787474/123794509 (2 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=14555 Â£ ic 123772919/123787474 (5 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=7035 Â£ ic 123787474/123794509 (2 pages)
15 August 2003	Ad 15/07/03--------- Â£ si [email protected]=6152 Â£ ic 123766767/123772919 (6 pages)
29 July 2003	Return made up to 07/06/03; bulk list available separately (7 pages)
29 July 2003	Return made up to 07/06/03; bulk list available separately (7 pages)
20 July 2003	Director's particulars changed (1 page)
20 July 2003	Director's particulars changed (1 page)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=12878 Â£ ic 123728195/123741073 (2 pages)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=12878 Â£ ic 123728195/123741073 (2 pages)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=18366 Â£ ic 123748401/123766767 (2 pages)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=7328 Â£ ic 123741073/123748401 (2 pages)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=18366 Â£ ic 123748401/123766767 (2 pages)
19 July 2003	Ad 04/07/03--------- Â£ si [email protected]=7328 Â£ ic 123741073/123748401 (2 pages)
17 July 2003	Re-registration of Memorandum and Articles (17 pages)
17 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2003	Re-registration of Memorandum and Articles (17 pages)
17 July 2003	Application for reregistration from PLC to private (1 page)
17 July 2003	Application for reregistration from PLC to private (1 page)
17 July 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
17 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 July 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
12 June 2003	New director appointed (5 pages)
12 June 2003	New director appointed (5 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
1 June 2003	Group of companies' accounts made up to 29 December 2002 (55 pages)
1 June 2003	Group of companies' accounts made up to 29 December 2002 (55 pages)
29 May 2003	New director appointed (1 page)
29 May 2003	New director appointed (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds. LS2 7JU (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls, leeds. LS2 7JU (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (1 page)
18 November 2002	Ad 30/10/02--------- Â£ si [email protected]=1467 Â£ ic 123726728/123728195 (2 pages)
18 November 2002	Ad 30/10/02--------- Â£ si [email protected]=1467 Â£ ic 123726728/123728195 (2 pages)
16 October 2002	Ad 18/09/02--------- Â£ si [email protected]=8208 Â£ ic 123718520/123726728 (2 pages)
16 October 2002	Ad 18/09/02--------- Â£ si [email protected]=8208 Â£ ic 123718520/123726728 (2 pages)
11 September 2002	Ad 30/08/02--------- Â£ si [email protected]=120 Â£ ic 123716679/123716799 (2 pages)
11 September 2002	Ad 30/08/02--------- Â£ si [email protected]=1721 Â£ ic 123716799/123718520 (2 pages)
11 September 2002	Ad 30/08/02--------- Â£ si [email protected]=1721 Â£ ic 123716799/123718520 (2 pages)
11 September 2002	Ad 30/08/02--------- Â£ si [email protected]=120 Â£ ic 123716679/123716799 (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
15 July 2002	Return made up to 07/06/02; bulk list available separately (9 pages)
15 July 2002	Director resigned (1 page)
11 July 2002	Ad 02/07/02--------- Â£ si [email protected]=2215 Â£ ic 123714464/123716679 (2 pages)
11 July 2002	Ad 02/07/02--------- Â£ si [email protected]=2215 Â£ ic 123714464/123716679 (2 pages)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (57 pages)
10 June 2002	Group of companies' accounts made up to 31 December 2001 (57 pages)
31 May 2002	New secretary appointed (1 page)
31 May 2002	New secretary appointed (1 page)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=164 Â£ ic 123714300/123714464 (2 pages)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=285 Â£ ic 123713502/123713787 (2 pages)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=513 Â£ ic 123713787/123714300 (2 pages)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=513 Â£ ic 123713787/123714300 (2 pages)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=164 Â£ ic 123714300/123714464 (2 pages)
21 May 2002	Ad 03/05/02--------- Â£ si [email protected]=285 Â£ ic 123713502/123713787 (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
17 April 2002	Ad 10/04/02--------- Â£ si [email protected]=879 Â£ ic 123712623/123713502 (2 pages)
17 April 2002	Ad 10/04/02--------- Â£ si [email protected]=879 Â£ ic 123712623/123713502 (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=407 Â£ ic 123705777/123706184 (2 pages)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=6439 Â£ ic 123706184/123712623 (2 pages)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=51629 Â£ ic 123654148/123705777 (2 pages)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=6439 Â£ ic 123706184/123712623 (2 pages)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=51629 Â£ ic 123654148/123705777 (2 pages)
25 March 2002	Ad 18/03/02--------- Â£ si [email protected]=407 Â£ ic 123705777/123706184 (2 pages)
21 March 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Particulars of mortgage/charge (5 pages)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=6333 Â£ ic 123647815/123654148 (2 pages)
12 March 2002	Ad 04/03/02--------- Â£ si [email protected]=17955 Â£ ic 123619171/123637126 (2 pages)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=10689 Â£ ic 123637126/123647815 (2 pages)
12 March 2002	Ad 04/03/02--------- Â£ si [email protected]=17955 Â£ ic 123619171/123637126 (2 pages)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=6333 Â£ ic 123647815/123654148 (2 pages)
12 March 2002	Ad 28/02/02--------- Â£ si [email protected]=10689 Â£ ic 123637126/123647815 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
3 December 2001	Particulars of mortgage/charge (4 pages)
3 December 2001	Particulars of mortgage/charge (4 pages)
31 August 2001	Copy cert of incorportation (1 page)
31 August 2001	Copy cert of incorportation (1 page)
8 August 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
8 August 2001	Return made up to 07/06/01; bulk list available separately (9 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
20 July 2001	Ad 05/07/01--------- Â£ si [email protected]=362 Â£ ic 123618809/123619171 (2 pages)
20 July 2001	Ad 05/07/01--------- Â£ si [email protected]=144 Â£ ic 123618665/123618809 (2 pages)
20 July 2001	Ad 05/07/01--------- Â£ si [email protected]=144 Â£ ic 123618665/123618809 (2 pages)
20 July 2001	Ad 05/07/01--------- Â£ si [email protected]=362 Â£ ic 123618809/123619171 (2 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
14 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (52 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (52 pages)
29 March 2001	Ad 19/03/01--------- Â£ si [email protected]=2787 Â£ ic 123615878/123618665 (2 pages)
29 March 2001	Ad 19/03/01--------- Â£ si [email protected]=2787 Â£ ic 123615878/123618665 (2 pages)
19 March 2001	Ad 09/03/01--------- Â£ si [email protected]=3717 Â£ ic 123612161/123615878 (2 pages)
19 March 2001	Ad 09/03/01--------- Â£ si [email protected]=3717 Â£ ic 123612161/123615878 (2 pages)
6 March 2001	Ad 16/02/01--------- Â£ si [email protected]=2787 Â£ ic 123609374/123612161 (2 pages)
6 March 2001	Ad 16/02/01--------- Â£ si [email protected]=2787 Â£ ic 123609374/123612161 (2 pages)
8 February 2001	Ad 25/01/01--------- Â£ si [email protected]=490 Â£ ic 123608884/123609374 (2 pages)
8 February 2001	Ad 25/01/01--------- Â£ si [email protected]=490 Â£ ic 123608884/123609374 (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
28 June 2000	Return made up to 07/06/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
28 June 2000	Return made up to 07/06/00; bulk list available separately 363(190) ‐ Location of debenture register address changed (9 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (4 pages)
6 June 2000	New director appointed (4 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
23 May 2000	Full group accounts made up to 26 December 1999 (54 pages)
23 May 2000	Ad 12/05/00--------- Â£ si [email protected]=1471 Â£ ic 123604688/123606159 (2 pages)
23 May 2000	Ad 12/05/00--------- Â£ si [email protected]=1471 Â£ ic 123604688/123606159 (2 pages)
23 May 2000	Full group accounts made up to 26 December 1999 (54 pages)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 May 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 April 2000	Ad 29/03/00--------- Â£ si [email protected]=523 Â£ ic 123604165/123604688 (2 pages)
20 April 2000	Ad 29/03/00--------- Â£ si [email protected]=523 Â£ ic 123604165/123604688 (2 pages)
6 March 2000	Ad 08/02/00--------- Â£ si [email protected]=652 Â£ ic 123603513/123604165 (2 pages)
6 March 2000	Ad 08/02/00--------- Â£ si [email protected]=652 Â£ ic 123603513/123604165 (2 pages)
10 February 2000	Ad 01/01/00--------- Â£ si [email protected]=2620 Â£ ic 123600893/123603513 (2 pages)
10 February 2000	Ad 01/01/00--------- Â£ si [email protected]=2620 Â£ ic 123600893/123603513 (2 pages)
30 January 2000	Ad 20/01/00--------- Â£ si [email protected]=4671 Â£ ic 123596222/123600893 (3 pages)
30 January 2000	Ad 20/01/00--------- Â£ si [email protected]=4671 Â£ ic 123596222/123600893 (3 pages)
27 January 2000	Ad 11/01/00--------- Â£ si [email protected]=34551 Â£ ic 123561671/123596222 (2 pages)
27 January 2000	Ad 11/01/00--------- Â£ si [email protected]=34551 Â£ ic 123561671/123596222 (2 pages)
17 January 2000	Ad 04/01/00--------- Â£ si [email protected]=9807 Â£ ic 123528049/123537856 (2 pages)
17 January 2000	Ad 04/01/00--------- Â£ si [email protected]=2441 Â£ ic 123559230/123561671 (4 pages)
17 January 2000	Ad 17/12/99--------- Â£ si [email protected]=21374 Â£ ic 123537856/123559230 (6 pages)
17 January 2000	Ad 04/01/00--------- Â£ si [email protected]=9807 Â£ ic 123528049/123537856 (2 pages)
17 January 2000	Ad 21/12/99--------- Â£ si [email protected]=25649 Â£ ic 123502400/123528049 (2 pages)
17 January 2000	Ad 04/01/00--------- Â£ si [email protected]=2441 Â£ ic 123559230/123561671 (4 pages)
17 January 2000	Ad 17/12/99--------- Â£ si [email protected]=21374 Â£ ic 123537856/123559230 (6 pages)
17 January 2000	Ad 21/12/99--------- Â£ si [email protected]=25649 Â£ ic 123502400/123528049 (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
13 December 1999	Ad 01/12/99--------- Â£ si [email protected]=32103 Â£ ic 123470297/123502400 (7 pages)
13 December 1999	Ad 01/12/99--------- Â£ si [email protected]=32103 Â£ ic 123470297/123502400 (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
9 July 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
9 July 1999	Return made up to 07/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
19 May 1999	Memorandum and Articles of Association (64 pages)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Memorandum and Articles of Association (64 pages)
18 May 1999	Full group accounts made up to 27 December 1998 (46 pages)
18 May 1999	Ad 14/05/99--------- Â£ si [email protected]=2648 Â£ ic 128157550/128160198 (2 pages)
18 May 1999	Ad 14/05/99--------- Â£ si [email protected]=2648 Â£ ic 128157550/128160198 (2 pages)
18 May 1999	Full group accounts made up to 27 December 1998 (46 pages)
5 May 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
5 May 1999	Recon 16/04/99 (1 page)
5 May 1999	Â£ ic 128157550/128157550 19/04/99 Â£ sr [email protected] (2 pages)
5 May 1999	Memorandum and Articles of Association (74 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 May 1999	Recon 16/04/99 (1 page)
5 May 1999	Memorandum and Articles of Association (74 pages)
5 May 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
5 May 1999	Â£ ic 128157550/128157550 19/04/99 Â£ sr [email protected] (2 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected]=3341 Â£ ic 128154209/128157550 (4 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected]=3341 Â£ ic 128154209/128157550 (4 pages)
2 April 1999	New director appointed (4 pages)
2 April 1999	New director appointed (4 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (4 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
3 December 1998	Ad 09/11/98--------- Â£ si [email protected]=92598081 Â£ ic 35556128/128154209 (3 pages)
3 December 1998	Ad 09/11/98--------- Â£ si [email protected]=92598081 Â£ ic 35556128/128154209 (3 pages)
20 November 1998	Ad 10/11/98--------- Â£ si [email protected]=69 Â£ ic 35556059/35556128 (2 pages)
20 November 1998	Ad 10/11/98--------- Â£ si [email protected]=69 Â£ ic 35556059/35556128 (2 pages)
19 November 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 November 1998	Conso s-div 06/11/98 (1 page)
19 November 1998	Â£ nc 150000000/242625000 05/11/98 (1 page)
19 November 1998	Memorandum and Articles of Association (79 pages)
19 November 1998	Conso s-div 06/11/98 (1 page)
19 November 1998	Memorandum and Articles of Association (79 pages)
19 November 1998	Â£ ic 123470305/35556058 06/11/98 Â£ sr [email protected]= 87914246 (1 page)
19 November 1998	Â£ ic 123470305/35556058 06/11/98 Â£ sr [email protected]= 87914246 (1 page)
19 November 1998	Â£ nc 150000000/242625000 05/11/98 (1 page)
9 October 1998	Ad 06/10/98--------- Â£ si [email protected]=1005 Â£ ic 123469300/123470305 (2 pages)
9 October 1998	Ad 06/10/98--------- Â£ si [email protected]=1005 Â£ ic 123469300/123470305 (2 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
1 September 1998	Ad 26/08/98--------- Â£ si [email protected]=690 Â£ ic 123468610/123469300 (4 pages)
1 September 1998	Ad 26/08/98--------- Â£ si [email protected]=690 Â£ ic 123468610/123469300 (4 pages)
27 July 1998	Auditor's resignation (2 pages)
27 July 1998	Auditor's resignation (2 pages)
22 July 1998	Ad 15/07/98--------- Â£ si [email protected]=1178 Â£ ic 123467432/123468610 (2 pages)
22 July 1998	Ad 15/07/98--------- Â£ si [email protected]=1178 Â£ ic 123467432/123468610 (2 pages)
6 July 1998	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (18 pages)
6 July 1998	Return made up to 07/06/98; bulk list available separately 363(190) ‐ Location of debenture register address changed (18 pages)
2 July 1998	Ad 17/06/98--------- Â£ si [email protected]=741 Â£ ic 123466691/123467432 (4 pages)
2 July 1998	Ad 17/06/98--------- Â£ si [email protected]=741 Â£ ic 123466691/123467432 (4 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Memorandum and Articles of Association (63 pages)
24 May 1998	Full group accounts made up to 28 December 1997 (56 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Full group accounts made up to 28 December 1997 (56 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Memorandum and Articles of Association (63 pages)
20 May 1998	Ad 13/05/98--------- Â£ si [email protected]=6855 Â£ ic 123459836/123466691 (2 pages)
20 May 1998	Ad 13/05/98--------- Â£ si [email protected]=6855 Â£ ic 123459836/123466691 (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
27 April 1998	Location of register of members (non legible) (1 page)
27 April 1998	Location of register of members (non legible) (1 page)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1710 Â£ ic 123458126/123459836 (2 pages)
23 April 1998	Ad 14/04/98--------- Â£ si [email protected]=1710 Â£ ic 123458126/123459836 (2 pages)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
6 January 1998	Ad 29/12/97--------- Â£ si [email protected]=209 Â£ ic 123457917/123458126 (2 pages)
6 January 1998	Ad 29/12/97--------- Â£ si [email protected]=209 Â£ ic 123457917/123458126 (2 pages)
2 January 1998	Return made up to 07/06/97; bulk list available separately (21 pages)
2 January 1998	Return made up to 07/06/97; bulk list available separately (21 pages)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
26 June 1997	Listing of particulars (25 pages)
26 June 1997	Listing of particulars (25 pages)
20 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 June 1997	Full group accounts made up to 29 December 1996 (29 pages)
3 June 1997	Full group accounts made up to 29 December 1996 (29 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
25 November 1996	Ad 09/10/96--------- Â£ si [email protected]=29411764 Â£ ic 94046152/123457916 (3 pages)
25 November 1996	Ad 09/10/96--------- Â£ si [email protected]=29411764 Â£ ic 94046152/123457916 (3 pages)
8 November 1996	Ad 09/10/96--------- Â£ si [email protected]=105536 Â£ ic 93940616/94046152 (3 pages)
8 November 1996	Ad 09/10/96--------- Â£ si [email protected]=105536 Â£ ic 93940616/94046152 (3 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 October 1996	Â£ nc 118000000/150000000 10/09/96 (1 page)
17 October 1996	Memorandum and Articles of Association (74 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Conso 09/10/96 (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
17 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Resolutions SRES13 ‐ Special resolution (87 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (11 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 October 1996	Â£ nc 118000000/150000000 10/09/96 (1 page)
17 October 1996	Memorandum and Articles of Association (74 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1996	Conso 09/10/96 (1 page)
17 October 1996	Resolutions SRES13 ‐ Special resolution (87 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
7 October 1996	Listing of particulars (96 pages)
7 October 1996	Listing of particulars (96 pages)
27 September 1996	Location - directors service contracts and memoranda (1 page)
27 September 1996	Location - directors service contracts and memoranda (1 page)
25 September 1996	Ad 10/09/96--------- premium Â£ si [email protected] Â£ ic 93940616/93940616 (2 pages)
25 September 1996	Ad 10/09/96--------- premium Â£ si [email protected] Â£ ic 93940616/93940616 (2 pages)
23 September 1996	Listing of particulars (99 pages)
23 September 1996	Listing of particulars (99 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
8 July 1996	Location of register of members (non legible) (1 page)
8 July 1996	Location of register of members (non legible) (1 page)
23 June 1996	Full group accounts made up to 31 December 1995 (34 pages)
23 June 1996	Full group accounts made up to 31 December 1995 (34 pages)
21 June 1996	Return made up to 07/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (20 pages)
21 June 1996	Return made up to 07/06/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (20 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	New secretary appointed (1 page)
8 January 1996	Memorandum and Articles of Association (76 pages)
8 January 1996	New secretary appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Memorandum and Articles of Association (76 pages)
8 January 1996	Director resigned (1 page)
21 December 1995	Company name changed mount charlotte investments PLC\certificate issued on 21/12/95 (8 pages)
21 December 1995	Company name changed mount charlotte investments PLC\certificate issued on 21/12/95 (8 pages)
14 July 1995	Full group accounts made up to 25 December 1994 (17 pages)
14 July 1995	Full group accounts made up to 25 December 1994 (17 pages)
20 June 1995	Return made up to 07/06/95; no change of members (28 pages)
20 June 1995	Return made up to 07/06/95; no change of members (28 pages)
1 May 1995	Director's particulars changed (2 pages)
1 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (665 pages)
21 July 1994	Full group accounts made up to 26 December 1993 (20 pages)
21 July 1994	Full group accounts made up to 26 December 1993 (20 pages)
14 July 1994	Return made up to 07/06/94; full list of members (17 pages)
14 July 1994	Return made up to 07/06/94; full list of members (17 pages)
23 March 1994	New director appointed (2 pages)
23 March 1994	Director resigned (2 pages)
23 March 1994	Director resigned (2 pages)
23 March 1994	New director appointed (2 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
9 July 1993	Full group accounts made up to 27 December 1992 (44 pages)
9 July 1993	Full group accounts made up to 27 December 1992 (44 pages)
2 July 1993	Return made up to 07/06/93; bulk list available separately (18 pages)
2 July 1993	Return made up to 07/06/93; bulk list available separately (18 pages)
24 February 1993	New director appointed (4 pages)
24 February 1993	New director appointed (4 pages)
23 November 1992	Director resigned (2 pages)
23 November 1992	Director resigned (2 pages)
29 October 1992	Full group accounts made up to 29 December 1991 (13 pages)
29 October 1992	Full group accounts made up to 29 December 1991 (13 pages)
15 July 1992	Declaration of mortgage charge released/ceased (1 page)
15 July 1992	Declaration of mortgage charge released/ceased (1 page)
1 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1992	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1992	Return made up to 07/06/92; bulk list available separately (19 pages)
23 June 1992	Return made up to 07/06/92; bulk list available separately (19 pages)
19 February 1992	Ad 23/12/91--------- Â£ si [email protected]=2352941 Â£ ic 89234734/91587675 (2 pages)
19 February 1992	Ad 23/12/91--------- Â£ si [email protected]=2352941 Â£ ic 89234734/91587675 (2 pages)
16 January 1992	Ad 23/12/91--------- Â£ si [email protected]=2352941 Â£ ic 89234734/91587675 (2 pages)
16 January 1992	Ad 23/12/91--------- Â£ si [email protected]=2352941 Â£ ic 89234734/91587675 (2 pages)
5 January 1992	Director resigned (2 pages)
5 January 1992	Director resigned (2 pages)
21 October 1991	Full group accounts made up to 30 December 1990 (44 pages)
21 October 1991	Full group accounts made up to 30 December 1990 (44 pages)
19 August 1991	Return made up to 07/06/91; bulk list available separately (14 pages)
19 August 1991	Return made up to 07/06/91; bulk list available separately (14 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
23 May 1991	Ad 29/04/91--------- Â£ si 25987@1=25987 Â£ ic 9691563/9717550 (3 pages)
23 May 1991	Ad 29/04/91--------- Â£ si 25987@1=25987 Â£ ic 9691563/9717550 (3 pages)
17 May 1991	Director resigned (2 pages)
17 May 1991	Director resigned (2 pages)
17 May 1991	Director resigned (2 pages)
17 May 1991	Director resigned (2 pages)
12 May 1991	Ad 22/04/91--------- Â£ si [email protected]=62575 Â£ ic 9628988/9691563 (2 pages)
12 May 1991	Ad 22/04/91--------- Â£ si [email protected]=62575 Â£ ic 9628988/9691563 (2 pages)
9 May 1991	Ad 25/03/91--------- Â£ si [email protected]=41052 Â£ ic 9461544/9502596 (2 pages)
9 May 1991	Ad 25/03/91--------- Â£ si [email protected]=41052 Â£ ic 9461544/9502596 (2 pages)
23 April 1991	Ad 25/03/91--------- Â£ si [email protected]=33397 Â£ ic 9428147/9461544 (3 pages)
23 April 1991	Ad 25/03/91--------- Â£ si [email protected]=33397 Â£ ic 9428147/9461544 (3 pages)
26 March 1991	Ad 07/03/91--------- Â£ si [email protected]=24482 Â£ ic 9403665/9428147 (4 pages)
26 March 1991	Ad 07/03/91--------- Â£ si [email protected]=24482 Â£ ic 9403665/9428147 (4 pages)
3 March 1991	New director appointed (2 pages)
3 March 1991	New director appointed (2 pages)
3 March 1991	New director appointed (2 pages)
3 March 1991	New director appointed (2 pages)
3 March 1991	New director appointed (2 pages)
3 March 1991	New director appointed (2 pages)
10 February 1991	Ad 24/01/91--------- Â£ si [email protected]=27914 Â£ ic 9341292/9369206 (3 pages)
10 February 1991	Ad 24/01/91--------- Â£ si [email protected]=27914 Â£ ic 9341292/9369206 (3 pages)
18 January 1991	Ad 06/12/90--------- Â£ si [email protected]=126329 Â£ ic 9184951/9311280 (3 pages)
18 January 1991	Ad 06/12/90--------- Â£ si [email protected]=126329 Â£ ic 9184951/9311280 (3 pages)
16 January 1991	Ad 03/01/91--------- Â£ si [email protected]=51166 Â£ ic 8933582/8984748 (7 pages)
16 January 1991	Ad 03/01/91--------- Â£ si [email protected]=51166 Â£ ic 8933582/8984748 (7 pages)
4 December 1990	Ad 23/11/90--------- Â£ si [email protected]=116739 Â£ ic 8815465/8932204 (5 pages)
4 December 1990	Ad 23/11/90--------- Â£ si [email protected]=116739 Â£ ic 8815465/8932204 (5 pages)
20 July 1990	Full group accounts made up to 31 December 1989 (35 pages)
20 July 1990	Return made up to 07/06/90; bulk list available separately (11 pages)
20 July 1990	Return made up to 07/06/90; bulk list available separately (11 pages)
20 July 1990	Full group accounts made up to 31 December 1989 (35 pages)
28 June 1990	Ad 30/05/90--------- Â£ si [email protected] (2 pages)
28 June 1990	Ad 30/05/90--------- Â£ si [email protected] (2 pages)
13 June 1990	Nc inc already adjusted 24/05/90 (1 page)
13 June 1990	Nc inc already adjusted 24/05/90 (1 page)
26 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1990	New director appointed (2 pages)
22 January 1990	New director appointed (2 pages)
8 December 1989	Ad 23/10/89--------- Â£ si [email protected] (2 pages)
8 December 1989	Ad 23/10/89--------- Â£ si [email protected] (2 pages)
11 November 1989	Particulars of mortgage/charge (7 pages)
11 November 1989	Particulars of mortgage/charge (7 pages)
7 November 1989	Ad 13/10/89--------- premium Â£ si [email protected] (2 pages)
7 November 1989	Ad 13/10/89--------- premium Â£ si [email protected] (2 pages)
1 November 1989	Listing of particulars (18 pages)
1 November 1989	Listing of particulars (18 pages)
31 October 1989	Nc inc already adjusted 23/10/89 (1 page)
31 October 1989	Nc inc already adjusted 23/10/89 (1 page)
10 October 1989	Prospectus (47 pages)
10 October 1989	Prospectus (47 pages)
4 October 1989	Wd 27/09/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
4 October 1989	Wd 27/09/89 ad 12/09/89--------- premium Â£ si [email protected] (2 pages)
25 September 1989	Wd 18/09/89 ad 04/09/89--------- premium Â£ si [email protected] (2 pages)
25 September 1989	Wd 18/09/89 ad 04/09/89--------- premium Â£ si [email protected] (2 pages)
13 September 1989	Wd 06/09/89 ad 25/08/89--------- premium Â£ si [email protected] (2 pages)
13 September 1989	Wd 06/09/89 ad 25/08/89--------- premium Â£ si [email protected] (2 pages)
21 August 1989	Wd 15/08/89 ad 26/07/89--------- premium Â£ si [email protected] (2 pages)
21 August 1989	Wd 15/08/89 ad 26/07/89--------- premium Â£ si [email protected] (2 pages)
26 July 1989	Particulars of mortgage/charge (7 pages)
26 July 1989	Particulars of mortgage/charge (7 pages)
21 July 1989	Listing of particulars (10 pages)
21 July 1989	Listing of particulars (10 pages)
29 June 1989	Full group accounts made up to 1 January 1989 (27 pages)
29 June 1989	Full group accounts made up to 1 January 1989 (27 pages)
29 June 1989	Full group accounts made up to 1 January 1989 (27 pages)
29 June 1989	Return made up to 19/05/89; bulk list available separately (4 pages)
29 June 1989	Return made up to 19/05/89; bulk list available separately (4 pages)
16 June 1989	Wd 12/06/89 ad 26/05/89--------- premium Â£ si [email protected]=431 (2 pages)
16 June 1989	Wd 12/06/89 ad 26/05/89--------- premium Â£ si [email protected]=431 (2 pages)
14 June 1989	Wd 31/05/89 ad 01/06/89--------- Â£ si [email protected]=32477552 (2 pages)
14 June 1989	Wd 31/05/89 ad 01/06/89--------- Â£ si [email protected]=32477552 (2 pages)
15 May 1989	Â£ nc 43000000/86000000 (1 page)
15 May 1989	Â£ nc 43000000/86000000 (1 page)
8 May 1989	Wd 24/04/89 ad 19/04/89--------- premium Â£ si [email protected]=3548 (2 pages)
8 May 1989	Wd 24/04/89 ad 19/04/89--------- premium Â£ si [email protected]=3548 (2 pages)
28 April 1989	Wd 18/04/89 ad 11/04/89--------- premium Â£ si [email protected]=15845 (2 pages)
28 April 1989	Wd 18/04/89 ad 11/04/89--------- premium Â£ si [email protected]=15845 (2 pages)
19 April 1989	Wd 07/04/89 ad 15/03/89--------- premium Â£ si [email protected]=948 (2 pages)
19 April 1989	Wd 07/04/89 ad 15/03/89--------- premium Â£ si [email protected]=948 (2 pages)
7 April 1989	Wd 22/03/89 ad 13/03/89--------- premium Â£ si [email protected]=6425 (2 pages)
7 April 1989	Wd 22/03/89 ad 13/03/89--------- premium Â£ si [email protected]=6425 (2 pages)
18 November 1988	Wd 07/11/88 ad 25/10/88--------- premium Â£ si [email protected]=19382 (2 pages)
18 November 1988	Wd 07/11/88 ad 25/10/88--------- premium Â£ si [email protected]=19382 (2 pages)
8 September 1988	Particulars of contract relating to shares (2 pages)
8 September 1988	Particulars of contract relating to shares (2 pages)
6 September 1988	Wd 17/08/88 ad 28/07/88--------- premium Â£ si [email protected]=3448 (3 pages)
6 September 1988	Wd 17/08/88 ad 28/07/88--------- premium Â£ si [email protected]=3448 (3 pages)
16 August 1988	Wd 04/07/88 ad 14/06/88--------- Â£ si [email protected]=245911 (2 pages)
16 August 1988	Wd 04/07/88 ad 14/06/88--------- Â£ si [email protected]=245911 (2 pages)
28 July 1988	Return of allotments (2 pages)
28 July 1988	Return of allotments (2 pages)
20 June 1988	Return made up to 13/05/88; bulk list available separately (8 pages)
20 June 1988	Particulars of contract relating to shares (3 pages)
20 June 1988	Particulars of contract relating to shares (3 pages)
20 June 1988	Full group accounts made up to 27 December 1987 (27 pages)
20 June 1988	Return made up to 13/05/88; bulk list available separately (8 pages)
20 June 1988	Full group accounts made up to 27 December 1987 (27 pages)
10 June 1988	Particulars of contract relating to shares (4 pages)
10 June 1988	Particulars of contract relating to shares (4 pages)
25 March 1988	Wd 19/02/88 ad 05/02/88--------- Â£ si [email protected]=523732 (2 pages)
25 March 1988	Wd 19/02/88 ad 05/02/88--------- Â£ si [email protected]=523732 (2 pages)
15 March 1988	Wd 10/02/88 ad 15/04/87--------- Â£ si [email protected]=978506 (2 pages)
15 March 1988	Wd 10/02/88 ad 15/04/87--------- Â£ si [email protected]=978506 (2 pages)
12 March 1988	Return of allotments (6 pages)
12 March 1988	Return of allotments (6 pages)
5 February 1988	Return of allotments (4 pages)
5 February 1988	Return of allotments (4 pages)
8 October 1987	Return of allotments (13 pages)
8 October 1987	Return of allotments (13 pages)
2 October 1987	Return of allotments (3 pages)
2 October 1987	Return of allotments (3 pages)
24 July 1987	Return made up to 08/05/87; no change of members (10 pages)
24 July 1987	Full accounts made up to 28 December 1986 (30 pages)
24 July 1987	Return made up to 08/05/87; no change of members (10 pages)
24 July 1987	Full accounts made up to 28 December 1986 (30 pages)
15 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 June 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1986	Return of allotments (10 pages)
10 September 1986	Return of allotments (10 pages)
20 June 1986	Gazettable document (2 pages)
20 June 1986	Gazettable document (2 pages)
9 June 1986	Full accounts made up to 29 December 1985 (25 pages)
9 June 1986	Full accounts made up to 29 December 1985 (25 pages)
9 June 1986	Return made up to 05/05/86; full list of members (8 pages)
9 June 1986	Return made up to 05/05/86; full list of members (8 pages)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 1958	Company name changed\certificate issued on 10/03/58 (4 pages)
10 March 1958	Company name changed\certificate issued on 10/03/58 (4 pages)
31 December 1936	Company name changed\certificate issued on 31/12/36 (3 pages)
31 December 1936	Company name changed\certificate issued on 31/12/36 (3 pages)
25 February 1932	Certificate of incorporation (1 page)
25 February 1932	Certificate of incorporation (1 page)

Clermont Hotel Group Limited

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