ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

Date	Type	Description	View / Download
19 Jun 2012	CH01	Director's details changed for Mr Michael Chang on 13 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Kirk Wickman on 13 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Joseph R Wekselblatt on 13 June 2012	(2 pages)
19 Jun 2012	AD01	Registered office address changed from C/O Doing Business as St Ermin's Hotel 84 Theobalds Road London WC1X 8RW United Kingdom on 19 June 2012	(1 page)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts 20/09/2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 28 January 2011	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Dec 2010	SH20	Statement by directors	(2 pages)
22 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(2 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1,000	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2010	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director	(2 pages)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 May 2010	CERTNM	Company name changed jolly hotels (uk) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-10	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 May 2010	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(2 pages)