THE AMPERSAND HOTEL LIMITED

Company number 04865702

Date	Type	Description	View / Download
02 Mar 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
26 Feb 2007	363a	Return made up to 13/08/06; full list of members	(5 pages)
27 Apr 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
03 Apr 2006	363s	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 03/04/06 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2006	353	Location of register of members	(1 page)
06 May 2005	AUD	Auditor's resignation	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: c/o allan winters associates 92 kenton lane kenton harrow middlesex HA3 8UE	(1 page)
04 May 2005	288b	Secretary resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288a	New director appointed	(2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 May 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
03 May 2005	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
19 Nov 2004	88(2)R	Ad 21/08/03--------- £ si 99@1	(2 pages)
18 Nov 2004	363s	Return made up to 13/08/04; full list of members	(6 pages)
01 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Sep 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
08 Sep 2003	288b	Director resigned	(1 page)
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Aug 2003	287	Registered office changed on 30/08/03 from: 6-8 underwood street london N1 7JQ	(1 page)

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