ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED

Company number 04319840

Date	Type	Description	View / Download
02 Feb 2004	363a	Return made up to 09/11/03; full list of members	(6 pages)
18 Jan 2004	288c	Director's particulars changed	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
27 Mar 2003	363a	Return made up to 09/11/02; full list of members	(6 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
21 Jun 2002	288a	New director appointed	(5 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	CERTNM	Company name changed ascott management services (uk) LIMITED\certificate issued on 28/01/02	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
28 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
28 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	CERTNM	Company name changed hackremco (no.1893) LIMITED\certificate issued on 18/12/01	(2 pages)
09 Nov 2001	NEWINC	Incorporation	(17 pages)