| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-08 |
update statutory_documents AMENDMENT TO LOAN NOTE INSTRUMENT 07/04/2022 |
| 2023-10-14 |
delete address The Cumberland
Great Cumberland Place, London, W1H 7DL |
| 2023-09-07 |
delete address Great Cumberland Place
20 Great Cumberland Place, London, W1H 7DL |
| 2023-09-07 |
delete phone +44 (0)20 752 35091 |
| 2023-09-07 |
insert address The Cumberland
Great Cumberland Place, London, W1H 7DL |
| 2023-09-07 |
insert phone +44 (0)20 752 35053 |
| 2023-09-07 |
update primary_contact Great Cumberland Place
20 Great Cumberland Place, London, W1H 7DL => The Cumberland
Great Cumberland Place, London, W1H 7DL |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 15 => 16 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2023-04-15 |
update robots_txt_status www.guoman.com: 0 => 200 |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR |
| 2023-04-07 |
insert company_previous_name GLH HOTELS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name GLH HOTELS LIMITED => CLERMONT HOTEL GROUP LIMITED |
| 2023-03-15 |
delete source_ip 104.16.217.144 |
| 2023-03-15 |
delete source_ip 104.16.218.144 |
| 2023-03-15 |
delete source_ip 104.16.219.144 |
| 2023-03-15 |
delete source_ip 104.16.220.144 |
| 2023-03-15 |
delete source_ip 104.16.221.144 |
| 2023-03-15 |
insert source_ip 104.17.182.58 |
| 2023-03-15 |
insert source_ip 104.17.183.58 |
| 2023-03-15 |
insert source_ip 104.17.184.58 |
| 2023-03-15 |
insert source_ip 104.17.185.58 |
| 2023-03-15 |
insert source_ip 104.17.186.58 |
| 2023-03-15 |
update robots_txt_status www.guoman.com: 200 => 0 |
| 2023-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLH HOTELS HOLDINGS LIMITED / 01/11/2022 |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2022-12-10 |
delete address 110 Central Street, London, EC1V 8AJ |
| 2022-12-10 |
delete career_pages_linkeddomain glhhotels.com |
| 2022-12-10 |
delete email da..@glhhotels.com |
| 2022-12-10 |
delete index_pages_linkeddomain glhhotels.com |
| 2022-12-10 |
delete source_ip 104.17.182.100 |
| 2022-12-10 |
delete source_ip 104.17.183.100 |
| 2022-12-10 |
delete source_ip 104.17.184.100 |
| 2022-12-10 |
delete source_ip 104.17.185.100 |
| 2022-12-10 |
delete source_ip 104.17.186.100 |
| 2022-12-10 |
delete terms_pages_linkeddomain glhhotels.com |
| 2022-12-10 |
delete terms_pages_linkeddomain mediaroom.com |
| 2022-12-10 |
insert source_ip 104.16.217.144 |
| 2022-12-10 |
insert source_ip 104.16.218.144 |
| 2022-12-10 |
insert source_ip 104.16.219.144 |
| 2022-12-10 |
insert source_ip 104.16.220.144 |
| 2022-12-10 |
insert source_ip 104.16.221.144 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SCOTT |
| 2022-11-01 |
update statutory_documents COMPANY NAME CHANGED GLH HOTELS LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA CHENG / 14/10/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-07-07 |
delete career_pages_linkeddomain tfl.gov.uk |
| 2022-07-07 |
delete contact_pages_linkeddomain tfl.gov.uk |
| 2022-07-07 |
delete index_pages_linkeddomain tfl.gov.uk |
| 2022-07-07 |
delete terms_pages_linkeddomain tfl.gov.uk |
| 2022-06-07 |
delete address Bryanston St, Marylebone, London W1H 7EH, UK |
| 2022-06-07 |
delete person Amba Marble Arch |
| 2022-06-07 |
insert career_pages_linkeddomain tfl.gov.uk |
| 2022-06-07 |
insert contact_pages_linkeddomain tfl.gov.uk |
| 2022-06-07 |
insert index_pages_linkeddomain tfl.gov.uk |
| 2022-06-07 |
insert phone +44 (0)20 752 35091 |
| 2022-06-07 |
insert phone +44 207 523 5062 |
| 2022-06-07 |
insert phone +44 207 523 5063 |
| 2022-06-07 |
insert terms_pages_linkeddomain tfl.gov.uk |
| 2022-06-07 |
update website_status FlippedRobots => OK |
| 2022-05-18 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-22 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 79654847.6475 |
| 2021-12-15 |
insert address Park Marble Arch, Cumberland Gate, W2 2ET, London |
| 2021-09-24 |
delete email bo..@amba-hotel.com |
| 2021-09-24 |
delete phone 020 752 35060 |
| 2021-09-24 |
insert email st..@guoman.com |
| 2021-09-24 |
insert phone +44 20 752 35060 |
| 2021-09-24 |
update person_description AMBA MARBLE ARCH => Amba Marble Arch |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLH HOTELS HOLDINGS LIMITED / 06/04/2016 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MUI |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA CHENG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAH HO |
| 2021-05-20 |
delete index_pages_linkeddomain hardrockhotellondon.com |
| 2021-05-20 |
delete index_pages_linkeddomain tcgms.net |
| 2021-05-20 |
delete source_ip 184.28.198.105 |
| 2021-05-20 |
delete source_ip 184.28.198.104 |
| 2021-05-20 |
insert index_pages_linkeddomain tripadvisor.com |
| 2021-05-20 |
insert person AMBA MARBLE ARCH |
| 2021-05-20 |
insert source_ip 104.17.182.100 |
| 2021-05-20 |
insert source_ip 104.17.183.100 |
| 2021-05-20 |
insert source_ip 104.17.184.100 |
| 2021-05-20 |
insert source_ip 104.17.185.100 |
| 2021-05-20 |
insert source_ip 104.17.186.100 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2021-04-06 |
delete address 13 Albyn Terrace, Aberdeen, AB10 1YP |
| 2021-04-06 |
delete career_pages_linkeddomain peoplebank.com |
| 2021-04-06 |
delete career_pages_linkeddomain skchase.com |
| 2021-04-06 |
delete contact_pages_linkeddomain skchase.com |
| 2021-04-06 |
delete index_pages_linkeddomain skchase.com |
| 2021-04-06 |
delete terms_pages_linkeddomain skchase.com |
| 2021-04-06 |
insert address 2 Semple Street, Edinburgh, Scotland, EH3 8BL |
| 2021-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR SEONG AUN CHEW |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG TANG |
| 2020-10-13 |
delete phone +44 845 305 8312 |
| 2020-10-13 |
delete phone 0800 330 839 |
| 2020-10-13 |
delete phone 1 886 763 4553 |
| 2020-10-13 |
delete source_ip 95.101.136.108 |
| 2020-10-13 |
delete source_ip 95.101.136.146 |
| 2020-10-13 |
insert address 2 Whitehall Ct, Westminster, London, SW1A 2EJ |
| 2020-10-13 |
insert address Great Cumberland Place
20 Great Cumberland Place, London, W1H 7DL |
| 2020-10-13 |
insert address St Katharine's Way, London, E1W 1LD |
| 2020-10-13 |
insert source_ip 184.28.198.105 |
| 2020-10-13 |
insert source_ip 184.28.198.104 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-31 |
delete source_ip 2.18.66.82 |
| 2020-07-31 |
delete source_ip 2.18.66.171 |
| 2020-07-31 |
insert source_ip 95.101.136.108 |
| 2020-07-31 |
insert source_ip 95.101.136.146 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SABBERTON-COE |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-28 |
delete source_ip 23.212.109.32 |
| 2019-08-28 |
delete source_ip 23.212.109.43 |
| 2019-08-28 |
insert source_ip 2.18.66.82 |
| 2019-08-28 |
insert source_ip 2.18.66.171 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MORGAN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2019-06-28 |
delete source_ip 23.215.60.34 |
| 2019-06-28 |
insert source_ip 23.212.109.43 |
| 2019-05-23 |
delete source_ip 23.10.252.83 |
| 2019-05-23 |
delete source_ip 23.10.252.169 |
| 2019-05-23 |
insert source_ip 23.212.109.32 |
| 2019-05-23 |
insert source_ip 23.215.60.34 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HONG CHEONG TANG / 11/05/2019 |
| 2019-04-23 |
delete source_ip 2.18.66.82 |
| 2019-04-23 |
delete source_ip 2.18.66.171 |
| 2019-04-23 |
insert source_ip 23.10.252.83 |
| 2019-04-23 |
insert source_ip 23.10.252.169 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-23 |
delete source_ip 2.20.70.26 |
| 2019-03-23 |
delete source_ip 2.20.70.40 |
| 2019-03-23 |
insert source_ip 2.18.66.82 |
| 2019-03-23 |
insert source_ip 2.18.66.171 |
| 2019-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 2019-01-28 |
delete source_ip 2.18.66.58 |
| 2019-01-28 |
delete source_ip 2.18.66.65 |
| 2019-01-28 |
insert source_ip 2.20.70.26 |
| 2019-01-28 |
insert source_ip 2.20.70.40 |
| 2018-12-06 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2018-12-06 |
insert address 110 CENTRAL STREET LONDON ENGLAND EC1V 8AJ |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
STEPHENSON HOUSE 75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2018-10-06 |
delete source_ip 92.122.154.64 |
| 2018-10-06 |
delete source_ip 92.122.154.95 |
| 2018-10-06 |
insert index_pages_linkeddomain hardrockhotellondon.com |
| 2018-10-06 |
insert source_ip 2.18.66.58 |
| 2018-10-06 |
insert source_ip 2.18.66.65 |
| 2018-10-06 |
insert terms_pages_linkeddomain hardrockhotellondon.com |
| 2018-10-06 |
insert terms_pages_linkeddomain mediaroom.com |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-05-20 |
delete address PO Box 8510, Hinckley, Leicestershire |
| 2018-05-20 |
delete registration_number 09174178 |
| 2018-05-20 |
delete terms_pages_linkeddomain digitaladvertisingalliance.org |
| 2018-05-20 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-05-20 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2018-05-20 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2018-05-20 |
insert index_pages_linkeddomain skchase.com |
| 2018-05-20 |
insert terms_pages_linkeddomain skchase.com |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 29/03/2018 |
| 2018-03-31 |
delete source_ip 88.221.135.50 |
| 2018-03-31 |
delete source_ip 88.221.135.56 |
| 2018-03-31 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-03-31 |
insert source_ip 92.122.154.64 |
| 2018-03-31 |
insert source_ip 92.122.154.95 |
| 2018-03-31 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents ADOPT ARTICLES 21/08/2017 |
| 2018-02-11 |
delete index_pages_linkeddomain ihotelier.com |
| 2018-02-11 |
delete terms_pages_linkeddomain ihotelier.com |
| 2018-02-11 |
insert index_pages_linkeddomain travelclick.com |
| 2018-02-11 |
insert terms_pages_linkeddomain travelclick.com |
| 2018-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-30 |
delete source_ip 88.221.134.3 |
| 2017-12-30 |
insert source_ip 88.221.135.50 |
| 2017-11-18 |
update website_status InternalTimeout => OK |
| 2017-11-18 |
delete source_ip 134.213.10.252 |
| 2017-11-18 |
insert source_ip 88.221.134.3 |
| 2017-11-18 |
insert source_ip 88.221.135.56 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HONG CHEONG TANG / 26/06/2017 |
| 2017-03-18 |
update website_status OK => InternalTimeout |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR HONG CHEONG TANG |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENG QUEK |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GALLAGHER |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA |
| 2016-06-05 |
update website_status InternalTimeout => OK |
| 2016-06-05 |
delete address 107 Leith Street, Edinburgh, EH1 3SW |
| 2016-06-05 |
delete fax +44 845 305 8353 |
| 2016-06-05 |
delete fax +44 845 305 8371 |
| 2016-06-05 |
delete fax +44 845 305 8374 |
| 2016-06-05 |
delete fax +44 845 305 8376 |
| 2016-06-05 |
delete fax 0871 376 9114 |
| 2016-06-05 |
delete fax 0871 376 9133 |
| 2016-06-05 |
delete fax 0871 376 9136 |
| 2016-06-05 |
delete fax 0871 376 9138 |
| 2016-06-05 |
delete phone +44 207 451 0390 |
| 2016-06-05 |
delete phone +44 845 305 8314 |
| 2016-06-05 |
delete phone +44 845 305 8335 |
| 2016-06-05 |
delete phone +44 845 305 8337 |
| 2016-06-05 |
delete phone +44 845 305 8353 |
| 2016-06-05 |
delete phone +44 845 305 8371 |
| 2016-06-05 |
delete phone +44 845 305 8374 |
| 2016-06-05 |
delete phone +44 845 305 8376 |
| 2016-06-05 |
delete phone 0871 376 9014 |
| 2016-06-05 |
delete phone 0871 376 9033 |
| 2016-06-05 |
delete phone 0871 376 9036 |
| 2016-06-05 |
delete phone 0871 376 9038 |
| 2016-06-05 |
insert address 13 Albyn Terrace, Aberdeen, AB10 1YP |
| 2016-06-05 |
insert fax +44 (0)207 523 5073 |
| 2016-06-05 |
insert fax +44 (0)207 523 5075 |
| 2016-06-05 |
insert fax +44 (0)207 523 5082 |
| 2016-06-05 |
insert fax +44 (0)207 523 5083 |
| 2016-06-05 |
insert fax 0207 523 5073 |
| 2016-06-05 |
insert fax 0207 523 5075 |
| 2016-06-05 |
insert fax 0207 523 5082 |
| 2016-06-05 |
insert fax 0207 523 5083 |
| 2016-06-05 |
insert phone +44 (0)207 523 5053 |
| 2016-06-05 |
insert phone +44 (0)207 523 5055 |
| 2016-06-05 |
insert phone +44 (0)207 523 5062 |
| 2016-06-05 |
insert phone +44 (0)207 523 5063 |
| 2016-06-05 |
insert phone +44 (0)207 523 5073 |
| 2016-06-05 |
insert phone +44 (0)207 523 5075 |
| 2016-06-05 |
insert phone +44 (0)207 523 5082 |
| 2016-06-05 |
insert phone +44 (0)207 523 5083 |
| 2016-06-05 |
insert phone 0800 330 8005 |
| 2016-06-05 |
insert phone 0800 330 8011 |
| 2016-06-05 |
insert phone 0800 330 8090 |
| 2016-06-05 |
insert phone 0800 330 8512 |
| 2016-03-20 |
update website_status DomainNotFound => InternalTimeout |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
delete company_previous_name MOUNT CHARLOTTE INVESTMENTS PLC |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-15 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-06 |
delete email bo..@amba-hotel.com |
| 2015-08-06 |
delete fax 0871 376 9112 |
| 2015-08-06 |
delete phone +44 845 305 8351 |
| 2015-08-06 |
delete phone +44 871 376 9012 |
| 2015-08-06 |
delete phone 0871 376 9012 |
| 2015-06-11 |
delete address 36 Cambridge Street, Glasgow G2 3NH |
| 2015-06-11 |
insert address 107 Leith Street, Edinburgh, EH1 3SW |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-18 |
delete alias GLH Hotels Limited |
| 2015-03-18 |
delete phone 1 866 763 4553 |
| 2015-03-18 |
insert email re..@guoman.co.uk |
| 2015-02-17 |
delete email re..@guoman.co.uk |
| 2015-02-17 |
insert email bo..@amba-hotel.com |
| 2015-02-17 |
insert fax 0871 376 9112 |
| 2015-02-17 |
insert phone +44 845 305 8351 |
| 2015-02-17 |
insert phone +44 871 376 9012 |
| 2015-02-17 |
insert phone 0871 376 9012 |
| 2015-01-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 2014-12-23 |
delete email bo..@amba-hotel.com |
| 2014-12-23 |
delete fax 0871 376 9112 |
| 2014-12-23 |
delete phone +44 845 305 8351 |
| 2014-12-23 |
delete phone +44 871 376 9012 |
| 2014-12-23 |
delete phone 0871 376 9012 |
| 2014-11-25 |
delete email in..@glhhotels.com |
| 2014-11-25 |
insert email bo..@amba-hotel.com |
| 2014-11-25 |
insert email co..@glhhotels.com |
| 2014-11-07 |
update num_mort_outstanding 4 => 1 |
| 2014-11-07 |
update num_mort_satisfied 12 => 15 |
| 2014-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-10-28 |
delete email re..@guoman.co.uk |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-10-07 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2014-10-07 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-22 |
delete phone +44 207 747 8404 |
| 2014-09-22 |
delete phone 0207 747 8404 |
| 2014-09-22 |
insert phone +44 871 376 9012 |
| 2014-09-22 |
insert phone 0871 376 9012 |
| 2014-09-03 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-15 |
update robots_txt_status careers.guoman.com: 200 => 404 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR KAH MENG HO |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS |
| 2014-07-10 |
insert sales_emails re..@guoman.com |
| 2014-07-10 |
delete email re..@guoman.co.uk |
| 2014-07-10 |
delete email sh..@guoman.com |
| 2014-07-10 |
delete phone +44 845 305 8312 |
| 2014-07-10 |
delete phone +44 845 305 8332 |
| 2014-07-10 |
delete phone 0871 376 9012 |
| 2014-07-10 |
insert email re..@guoman.co.uk |
| 2014-07-10 |
insert email re..@guoman.com |
| 2014-07-10 |
insert phone +44 207 451 0390 |
| 2014-07-10 |
insert phone +44 207 747 8404 |
| 2014-07-10 |
insert phone 0207 747 8404 |
| 2014-05-28 |
delete phone +44 845 305 8379 |
| 2014-05-28 |
delete phone 0871 376 9099 |
| 2014-02-01 |
delete website_emails we..@guoman.co.uk |
| 2014-02-01 |
delete email we..@guoman.co.uk |
| 2014-01-17 |
delete personal_emails an..@guoman.co.uk |
| 2014-01-17 |
delete personal_emails ch..@guoman.co.uk |
| 2014-01-17 |
delete personal_emails ch..@guoman.com |
| 2014-01-17 |
delete personal_emails ja..@guoman.com |
| 2014-01-17 |
delete personal_emails pa..@guoman.co.uk |
| 2014-01-17 |
delete personal_emails sa..@guoman.co.uk |
| 2014-01-17 |
delete personal_emails sh..@guoman.co.uk |
| 2014-01-17 |
delete vpsales James Enright |
| 2014-01-17 |
delete address 1350 Ave of the Americas Suite 2305 New York, NY 20019 |
| 2014-01-17 |
delete address 2235 W. 25th Street, Suite 210, San Pedro, CA 90732, USA |
| 2014-01-17 |
delete address 3rd Floor, Chincholi Bunder, Off Link Road, Malad West, Mumbai-400064, India |
| 2014-01-17 |
delete address B-31/A, 1st Floor, Kalkaji, New Delhi-110019, India |
| 2014-01-17 |
delete address Hotels London W1A 4RF United Kingdom |
| 2014-01-17 |
delete address North America, 1875 Connecticut Ave NW Suite 1115, Washington DC 20009 |
| 2014-01-17 |
delete email ah..@guoman.co.uk |
| 2014-01-17 |
delete email an..@guoman.co.uk |
| 2014-01-17 |
delete email ch..@guoman.co.uk |
| 2014-01-17 |
delete email ch..@guoman.com |
| 2014-01-17 |
delete email ja..@guoman.com |
| 2014-01-17 |
delete email mi..@guoman.com |
| 2014-01-17 |
delete email pa..@guoman.co.uk |
| 2014-01-17 |
delete email re..@guoman.co.uk |
| 2014-01-17 |
delete email sa..@guoman.co.uk |
| 2014-01-17 |
delete email sh..@guoman.co.uk |
| 2014-01-17 |
delete fax + 91 11 41553034 |
| 2014-01-17 |
delete fax +1 202 772 8338 |
| 2014-01-17 |
delete fax 212.541.7245 |
| 2014-01-17 |
delete person Ahmed El |
| 2014-01-17 |
delete person Andreas Mueller |
| 2014-01-17 |
delete person Charlene Territo |
| 2014-01-17 |
delete person Christopher R. Monico |
| 2014-01-17 |
delete person James Enright |
| 2014-01-17 |
delete person Michael Laumanns |
| 2014-01-17 |
delete person Mrs. Vasudha Sondhi |
| 2014-01-17 |
delete person Sandro Volpato |
| 2014-01-17 |
delete phone + 91 11 49505050 |
| 2014-01-17 |
delete phone + 91 22 32655613 |
| 2014-01-17 |
delete phone + 91 9322426181 |
| 2014-01-17 |
delete phone + 91 9845512619 |
| 2014-01-17 |
delete phone + 91 9886639719 |
| 2014-01-17 |
delete phone +1 202-494-8183 |
| 2014-01-17 |
delete phone +1 202-772-8328 |
| 2014-01-17 |
delete phone +1 310-548-4900 |
| 2014-01-17 |
delete phone +1 646 465 9780 |
| 2014-01-17 |
delete phone +1 646 599 0139 |
| 2014-01-17 |
delete phone +323-605-1498 |
| 2014-01-17 |
delete phone +44 (0) 7769 875583 |
| 2014-01-17 |
delete phone +44 (0) 79 5806 5761 |
| 2014-01-17 |
delete phone +49 (0) 152 5566 2847 |
| 2014-01-17 |
delete phone +965 5953283 |
| 2014-01-17 |
delete phone +966 (0) 53 2840710 |
| 2014-01-17 |
delete phone 646.465.9779 |
| 2014-01-17 |
delete phone 646.596.1517 |
| 2014-01-17 |
insert address 2nd Floor, Stephenson House
75 Hampstead Road
London, NW1 2PL |
| 2014-01-17 |
insert email in..@glhhotels.com |
| 2014-01-17 |
insert phone +44 (0)20 7554 3929 |
| 2013-12-20 |
delete source_ip 84.45.117.10 |
| 2013-12-20 |
insert source_ip 134.213.10.252 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-29 |
delete source_ip 84.45.117.32 |
| 2013-10-29 |
insert source_ip 84.45.117.10 |
| 2013-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-22 |
delete source_ip 82.197.79.168 |
| 2013-10-22 |
insert source_ip 84.45.117.32 |
| 2013-10-17 |
update statutory_documents RE REDUCTION OF CAPITAL FOR SUBSIDUARY COMPANIES/ RE SECT 177 CA 2006 28/06/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2013-06-07 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2014-07-05 => 2014-09-29 |
| 2013-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-10 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-18 |
insert website_emails we..@glhhotels.com |
| 2013-08-18 |
insert alias GLH Hotels Limited |
| 2013-08-18 |
insert email we..@glhhotels.com |
| 2013-07-12 |
delete personal_emails me..@guoman.co.uk |
| 2013-07-12 |
delete address the Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow G2 3NH |
| 2013-07-12 |
delete email me..@guoman.co.uk |
| 2013-07-12 |
insert email re..@guoman.co.uk |
| 2013-07-12 |
update robots_txt_status www.guoman.com: -5 => 200 |
| 2013-07-01 |
insert company_previous_name GUOMAN HOTELS LIMITED |
| 2013-07-01 |
update name GUOMAN HOTELS LIMITED => GLH HOTELS LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-24 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-03 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update num_mort_outstanding 6 => 4 |
| 2013-06-22 |
update num_mort_satisfied 10 => 12 |
| 2013-06-22 |
delete address PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH |
| 2013-06-22 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES |
| 2013-06-07 |
update statutory_documents COMPANY NAME CHANGED GUOMAN HOTELS LIMITED
CERTIFICATE ISSUED ON 07/06/13 |
| 2013-05-23 |
delete address 36 Cambridge Street Glasgow G2 3HN |
| 2013-05-23 |
delete address P O Box 909, Bath Road, Uxbridge, UB8 9FH, United Kingdom |
| 2013-05-23 |
delete alias Guoman Hotel Management (UK) Ltd. |
| 2013-05-23 |
delete terms_pages_linkeddomain practicallaw.com |
| 2013-05-23 |
insert address Block 1, No. 388 Daduhe Road Shanghai |
| 2013-05-23 |
insert address the Glasgow Thistle Hotel, 36 Cambridge Street, Glasgow G2 3NH |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LIM GEOK MUI |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN |
| 2013-04-25 |
insert personal_emails me..@guoman.co.uk |
| 2013-04-25 |
delete email re..@guoman.co.uk |
| 2013-04-25 |
insert email me..@guoman.co.uk |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN NG |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012 |
| 2013-01-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-12-15 |
delete otherexecutives John Caird |
| 2012-12-15 |
insert personal_emails an..@thistle.co.uk |
| 2012-12-15 |
delete email kr..@krauthahn-consulting.com |
| 2012-12-15 |
delete email mo..@thistle.co.uk |
| 2012-12-15 |
delete fax +49-211-4057696 |
| 2012-12-15 |
delete person John Caird |
| 2012-12-15 |
delete person Monika Krauthahn |
| 2012-12-15 |
delete phone +49-171-1789179 |
| 2012-12-15 |
delete phone +49-211-4057695 |
| 2012-12-15 |
insert address Stephenson House,75 Hampstead Road, London, NW1 2PL |
| 2012-12-15 |
insert email an..@thistle.co.uk |
| 2012-12-15 |
insert person Andreas Mueller |
| 2012-12-15 |
insert phone +49 (0) 152 5566 2847 |
| 2012-12-06 |
insert otherexecutives John Caird |
| 2012-12-06 |
insert person John Caird |
| 2012-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-30 |
delete person Bully Boy |
| 2012-10-26 |
insert person Bully Boy |
| 2012-10-24 |
insert person David Alden |
| 2012-10-24 |
insert person Edward Gardner |
| 2012-10-24 |
insert person John Dee |
| 2012-10-24 |
delete email br..@guoman.com |
| 2012-10-24 |
delete person David Alden |
| 2012-10-24 |
delete person Edward Gardner |
| 2012-10-24 |
delete person J. Brian Lee |
| 2012-10-24 |
delete person John Dee |
| 2012-10-24 |
delete phone +1 202-772-8888 |
| 2012-10-24 |
delete phone 312.268.7354 |
| 2012-10-24 |
delete phone 312.919.6822 |
| 2012-10-24 |
insert email ch..@guoman.com |
| 2012-10-24 |
insert person Christopher R. Monico |
| 2012-10-24 |
insert phone +1 202 772 8338 |
| 2012-10-24 |
insert phone +1 646 465 9780 |
| 2012-10-24 |
insert phone +1 646 599 0139 |
| 2012-10-24 |
insert person Clare Woods |
| 2012-10-24 |
insert person Timothy Sheader |
| 2012-10-24 |
delete person Clare Woods |
| 2012-10-24 |
delete person Timothy Sheader |
| 2012-10-24 |
insert person Frieze Art Fair |
| 2012-10-24 |
delete person Frieze Art Fair |
| 2012-10-24 |
insert person Faulty Towers |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, PO BOX 909 BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DE NOMA |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-06-11 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PREMOD PAUL THOMAS |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED FIONA KEDDIE |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED JOCELYN NG |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL |
| 2011-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK |
| 2011-07-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/07/11 |
| 2011-07-13 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 13/07/2011 |
| 2011-07-13 |
update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 79654847.00 |
| 2011-07-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-06-07 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDY HUGHES |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
| 2010-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
| 2010-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 23/07/2010 |
| 2010-06-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2010-06-30 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-02-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENG CHAN QUEK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LENG HAI KWEK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED JULIE MCGUIRK |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI |
| 2009-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEOK BLACKWELL / 01/09/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2009-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED MS. SEOK HUI BLACKWELL |
| 2008-12-10 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 |
| 2008-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA HOON |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED SHEENA HIRANI |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2007-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents COMPANY NAME CHANGED
THISTLE HOTELS LIMITED
CERTIFICATE ISSUED ON 16/05/07 |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
PO BOX 44790, 101 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0WA |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents £ IC 123866004/79654847
13/06/05
£ SR 172363188@.2565=
44211157 |
| 2005-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents SHARE BUY BACK AGREEMNT 06/05/05 |
| 2005-05-25 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/04 |
| 2005-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 07/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW |
| 2004-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-07 |
update statutory_documents RE: LOAN AGREEMENT 30/09/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-07-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-07-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-07-17 |
update statutory_documents REREG PLC-PRI 17/07/03 |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
2 THE CALLS, LEEDS. LS2 7JU |
| 2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents COPY CERT OF INCORPORTATION |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 07/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
| 2000-05-23 |
update statutory_documents RE:AUTHORITY TO POS 11/05/00 |
| 1999-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-19 |
update statutory_documents ALTER MEM AND ARTS 12/05/99 |
| 1999-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/98 |
| 1999-05-05 |
update statutory_documents RECON
16/04/99 |
| 1999-05-05 |
update statutory_documents £ IC 128157550/128157550
19/04/99
£ SR 6@.0285 |
| 1999-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-05 |
update statutory_documents ADOPT MEM AND ARTS 16/04/99 |
| 1999-05-05 |
update statutory_documents LISTING PARTS 16/04/99 |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents CONSO S-DIV
06/11/98 |
| 1998-11-19 |
update statutory_documents £ IC 123470305/35556058
06/11/98
£ SR 586094975@0.15=
87914246 |
| 1998-11-19 |
update statutory_documents £ NC 150000000/242625000
05/11/98 |
| 1998-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-19 |
update statutory_documents ALTER MEM AND ARTS 05/11/98 |
| 1998-11-19 |
update statutory_documents RE SHARES 05/11/98 |
| 1998-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 1998-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-24 |
update statutory_documents ALTER MEM AND ARTS 13/05/98 |
| 1998-05-24 |
update statutory_documents ALTER MEM AND ARTS 13/05/98 |
| 1998-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-26 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-06-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 1997-06-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 1997-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 1997-05-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97 |
| 1997-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/97 |
| 1996-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-17 |
update statutory_documents CONSO
09/10/96 |
| 1996-10-17 |
update statutory_documents £ NC 118000000/150000000
10/09/96 |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-17 |
update statutory_documents ADOPT MEM AND ARTS 10/09/96 |
| 1996-10-17 |
update statutory_documents ADOPT MEM AND ARTS 10/09/96 |
| 1996-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/96 |
| 1996-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 1996-10-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/96 |
| 1996-10-17 |
update statutory_documents CONSOLIDATION 10/09/96 |
| 1996-10-07 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-09-27 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1996-09-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-21 |
update statutory_documents COMPANY NAME CHANGED
MOUNT CHARLOTTE INVESTMENTS PLC
CERTIFICATE ISSUED ON 21/12/95 |
| 1995-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/93 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/92 |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 1992-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/92 |
| 1992-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 1991-09-26 |
update statutory_documents ALTER MEM AND ARTS 11/09/91 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-16 |
update statutory_documents ALTER MEM AND ARTS 05/08/91 |
| 1991-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/90 |
| 1990-06-13 |
update statutory_documents £ NC 115000000/118000000
24 |
| 1990-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/89 |
| 1989-11-01 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/89 |
| 1989-10-31 |
update statutory_documents £ NC 86000000/115000000
23 |
| 1989-10-10 |
update statutory_documents PROSPECTUS |
| 1989-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/01/89 |
| 1989-05-15 |
update statutory_documents £ NC 43000000/86000000 |
| 1989-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/89 |
| 1988-09-06 |
update statutory_documents WD 17/08/88 AD 28/07/88---------
PREMIUM
£ SI 34482@.1=3448 |
| 1988-08-16 |
update statutory_documents WD 04/07/88 AD 14/06/88---------
£ SI 2459116@.1=245911 |
| 1988-07-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 13/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/87 |
| 1988-03-25 |
update statutory_documents WD 19/02/88 AD 05/02/88---------
£ SI 5237329@.1=523732 |
| 1988-03-15 |
update statutory_documents WD 10/02/88 AD 15/04/87---------
£ SI 9785062@.1=978506 |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1987-06-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240487 |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-20 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85 |
| 1982-03-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1958-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/58 |
| 1936-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/36 |
| 1932-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |