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SOMERSTON HOTELS GROUP LTD

Company number 03685658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2002 288a New director appointed
04 Apr 2002 288b Director resigned
11 Jan 2002 363s Return made up to 14/12/01; full list of members
11 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
18 Jan 2001 363s Return made up to 14/12/00; full list of members
18 Jul 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 288b Director resigned
09 Jun 2000 288a New director appointed
13 Jan 2000 363s Return made up to 14/12/99; full list of members
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: 6 elm court arden street stratford upon avon warwickshire CV37 6PA
10 Feb 1999 SA Statement of affairs
10 Feb 1999 88(2)P Ad 31/12/98--------- £ si 5746880@.1=574688 £ ic 20/574708
18 Jan 1999 CERT8 Certificate of authorisation to commence business and borrow
18 Jan 1999 117 Application to commence business
08 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
14 Dec 1998 NEWINC Incorporation