SOMERSTON HOTELS UK HOLDINGS LIMITED

Company number 04394743

Date	Type	Description	View / Download
04 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Apr 2007	363s	Return made up to 14/03/07; full list of members	(7 pages)
21 Apr 2007	363(288)	Director's particulars changed
21 Apr 2007	363(353)	Location of register of members address changed
15 Feb 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288a	New director appointed	(6 pages)
30 Jan 2007	288a	New director appointed	(12 pages)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE	(1 page)
25 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
25 Apr 2006	363s	Return made up to 14/03/06; full list of members	(7 pages)
20 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
17 Mar 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
26 Mar 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
26 Mar 2004	363(288)	Director's particulars changed
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon CV37 0UX	(1 page)

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