SOMERSTON HOTELS UK LIMITED

Company number 05842748

Date	Type	Description	View / Download
29 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(27 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
08 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
08 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(3 pages)
25 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
12 Aug 2009	363a	Return made up to 09/06/09; full list of members	(14 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Redeem shares 22/09/2008	(2 pages)
20 Nov 2008	122	Gbp sr 2280000@1	(1 page)
19 Nov 2008	288a	Director appointed mr darren lyko-edwards	(1 page)
19 Nov 2008	288a	Secretary appointed mr darren lyko-edwards	(1 page)
19 Nov 2008	288b	Appointment terminated director hugh ellingham	(1 page)
19 Nov 2008	288b	Appointment terminated secretary keith griffiths	(1 page)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
17 Jul 2008	288a	Director appointed mr hugh vere ellingham	(1 page)
17 Jul 2008	288b	Appointment terminated secretary janet towers	(1 page)
17 Jul 2008	288a	Secretary appointed mr keith ian griffiths	(1 page)
17 Jul 2008	288a	Director appointed mr shaun robinson	(1 page)
10 Jul 2008	363a	Return made up to 09/06/08; full list of members	(21 pages)
08 Jul 2008	353	Location of register of members	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(4 pages)
25 Jun 2008	122	Gbp sr 2850000@1	(1 page)
19 May 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
19 May 2008	122	Gbp sr 3420000@1	(1 page)