SOUTH OXFORDSHIRE FOUR PILLARS HOTEL LIMITED

Company number 05117996

Date	Type	Description	View / Download
25 Aug 2006	288a	New director appointed	(5 pages)
25 Aug 2006	88(2)R	Ad 26/07/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 32 pinchbeck road spalding PE11 1QD	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth allot 26/07/06
18 Aug 2006	288a	New director appointed	(4 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Aug 2006	CERTNM	Company name changed accuwin LIMITED\certificate issued on 11/08/06	(2 pages)
15 May 2006	363a	Return made up to 04/05/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
08 Jun 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)
19 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
10 Nov 2004	88(2)R	Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
27 May 2004	288a	New director appointed	(3 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ	(1 page)
04 May 2004	NEWINC	Incorporation	(18 pages)