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ACCOR ALL SEASONS SOUTHWARK LIMITED

Company number 01420681

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
30 Dec 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 18 pages (18 pages)
21 Jan 2003	363s	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
20 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
26 Nov 2001	363s	Return made up to 17/11/01; full list of members	View PDF Return made up to 17/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
20 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
20 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 1999	363a	Return made up to 17/11/99; full list of members	View PDF Return made up to 17/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	88(2)R	Ad 07/04/99--------- £ si 80000@1=80000 £ ic 100000/180000	View PDF Ad 07/04/99--------- £ si 80000@1=80000 £ ic 100000/180000 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
04 Jun 1999	122	Recon 02/04/99	View PDF Recon 02/04/99 - link opens in a new window - 1 page (1 page)
04 Jun 1999	123	£ nc 100000/180000 02/04/99	View PDF £ nc 100000/180000 02/04/99 - link opens in a new window - 1 page (1 page)
09 Dec 1998	363s	Return made up to 17/11/98; no change of members	View PDF Return made up to 17/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
01 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)

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