SOMERSTON HOTELS GROUP LTD

Company number 03685658

Date	Type	Description	View / Download
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
17 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
06 Jan 2005	363s	Return made up to 14/12/04; full list of members	(7 pages)
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
08 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
19 May 2004	288b	Director resigned	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
07 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
23 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: ryon hill house ryon hill park stratford upon avon warwickshire CV37 0UX	(1 page)
01 May 2003	AUD	Auditor's resignation	(2 pages)
03 Jan 2003	363s	Return made up to 14/12/02; full list of members	(10 pages)
03 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	CERTNM	Company name changed stannifer hotels group PLC\certificate issued on 18/09/02	(3 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
23 Jul 2002	288a	New director appointed	(3 pages)