ACCOR ALL SEASONS SOUTHWARK LIMITED

Company number 01420681

Date	Type	Description	View / Download
29 Dec 1997	363s	Return made up to 17/11/97; no change of members	(5 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
21 Jan 1997	363s	Return made up to 17/11/96; full list of members	(7 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
21 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 1996	288	Director resigned	(2 pages)
18 Mar 1996	288	New director appointed	(1 page)
05 Dec 1995	363s	Return made up to 17/11/95; full list of members	(6 pages)
17 May 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Feb 1995	363s	Return made up to 17/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
28 Oct 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
17 May 1994	287	Registered office changed on 17/05/94 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN	(1 page)
09 Dec 1993	363s	Return made up to 17/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
01 Dec 1992	363s	Return made up to 17/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1992	AA	Full accounts made up to 31 December 1991	(11 pages)
13 Mar 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1992	88(2)	Ad 27/02/92--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
13 Mar 1992	123	£ nc 100/100000 27/02/92	(1 page)
10 Feb 1992	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1991	363b	Return made up to 17/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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