SOMERSTON HOTELS GROUP LTD

Company number 03685658

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	SH19	Statement of capital on 9 November 2010 GBP 1	(4 pages)
01 Nov 2010	SH02	Consolidation of shares on 28 October 2010	(5 pages)
01 Nov 2010	SH20	Statement by Directors	(1 page)
01 Nov 2010	CAP-SS	Solvency Statement dated 28/10/10	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Inter company loan approved/consolidated/share premium reduced/capital red reserve reduced 28/10/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	(2 pages)
07 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	(3 pages)
29 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
29 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	288c	Director's Change of Particulars / christopher budden / 07/01/2009 / HouseName/Number was: , now: case postale 7; Street was: case postale 7 chalet maria elise, now: chalet maria elise; Occupation was: property fund manager, now: director	(1 page)
12 Nov 2008	288b	Appointment Terminated Director hugh ellingham	(1 page)
12 Nov 2008	288b	Appointment Terminated Secretary keith griffiths	(1 page)
12 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	(2 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 Jul 2008	288a	Director appointed mr hugh vere ellingham	(1 page)
16 Jul 2008	288b	Appointment Terminated Director janet towers	(1 page)
16 Jul 2008	288a	Secretary appointed mr keith ian griffiths	(1 page)