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SOMERSTON HOTELS UK HOLDINGS LIMITED

Company number 04394743

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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)
01 May 2003 AUD Auditor's resignation
05 Apr 2003 363s Return made up to 14/03/03; full list of members
25 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Nov 2002 288b Secretary resigned
22 Nov 2002 287 Registered office changed on 22/11/02 from: 165 queen victoria street london EC4V 4DD
22 Nov 2002 288a New secretary appointed
30 Aug 2002 MA Memorandum and Articles of Association
12 Aug 2002 287 Registered office changed on 12/08/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288b Director resigned
06 Aug 2002 CERTNM Company name changed tedjen LIMITED\certificate issued on 06/08/02
14 Mar 2002 NEWINC Incorporation