THE ASCOTT MAYFAIR OPERATING LIMITED

Company number 04305222

Date	Type	Description	View / Download
20 Feb 2004	287	Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ	(1 page)
03 Nov 2003	363a	Return made up to 16/10/03; full list of members	(6 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(3 pages)
19 Mar 2003	288b	Director resigned	(1 page)
20 Jan 2003	363a	Return made up to 16/10/02; full list of members	(6 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	288c	Director's particulars changed	(1 page)
23 Jul 2002	288c	Director's particulars changed	(1 page)
20 May 2002	288c	Director's particulars changed	(1 page)
27 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2001	CERTNM	Company name changed hackremco (no.1873) LIMITED\certificate issued on 10/12/01	(2 pages)