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SOMERSTON HOTELS (ASSOCIATES) LIMITED

Company number 04860277

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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)
18 Nov 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
16 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 CERTNM Company name changed bdl associates LIMITED\certificate issued on 08/11/05
04 Oct 2005 363a Return made up to 07/08/05; full list of members
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
28 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 AA Full accounts made up to 31 October 2004
04 Feb 2005 SA Statement of affairs
04 Feb 2005 88(2)R Ad 26/11/04--------- £ si 333@1=333 £ ic 1000/1333
21 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288b Secretary resigned
13 Dec 2004 128(4) Notice of assignment of name or new name to shares
13 Dec 2004 225 Accounting reference date extended from 31/03/04 to 31/10/04
13 Dec 2004 123 Nc inc already adjusted 26/11/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities