SOMERSET BAYSWATER OPERATING LIMITED

Company number 04570808

Date	Type	Description	View / Download
17 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
25 Jun 2005	288a	New director appointed	(7 pages)
16 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New director appointed	(1 page)
26 May 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(3 pages)
10 Feb 2005	363a	Return made up to 23/10/04; full list of members	(3 pages)
05 Jan 2005	288a	New director appointed	(3 pages)
15 Sep 2004	288b	Director resigned	(1 page)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	288b	Director resigned	(1 page)
14 Apr 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: the ascot mayfair 49 hill street mayfair london W1X 7FQ	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
17 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2003	288a	New director appointed	(3 pages)
15 Dec 2003	288a	New director appointed	(3 pages)
14 Dec 2003	288a	New director appointed	(6 pages)
14 Dec 2003	288a	New director appointed	(4 pages)
07 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)