SOMERSTON HOTELS (ASSOCIATES) LIMITED

Company number 04860277

Date	Type	Description	View / Download
15 Feb 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 Oct 2006	363s	Return made up to 07/08/06; full list of members	(9 pages)
19 Oct 2006	363(353)	Location of register of members address changed
10 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)
31 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
31 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
08 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
04 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2005	288a	New director appointed	(4 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(6 pages)
21 Nov 2005	288a	New director appointed	(4 pages)
21 Nov 2005	288a	New director appointed	(8 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 124 king street hammersmith london W6 0QU	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	MA	Memorandum and Articles of Association	(9 pages)