SOMERSTON HOTELS (ASSOCIATES) LIMITED



Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/12/101 December 2010 APPLICATION FOR STRIKING-OFF

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20/08/1020 August 2010 SAIL ADDRESS CREATED

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20/08/1020 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/08/1020 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY APPOINTED CHRISTOPHER RICHARD BYRD

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN LYKO-EDWARDS

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY DARREN LYKO-EDWARDS

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20/08/0920 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008 DIRECTOR AND SECRETARY APPOINTED DARREN LYKO-EDWARDS

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY KEITH GRIFFITHS

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR HUGH ELLINGHAM

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08/08/088 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED MR HUGH VERE ELLINGHAM

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15/07/0815 July 2008 DIRECTOR APPOINTED MR SHAUN ROBINSON

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15/07/0815 July 2008 SECRETARY APPOINTED MR KEITH IAN GRIFFITHS

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JANET TOWERS

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY JANET TOWERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/09/076 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 LANGLEY BARN 390 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0RE

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31/07/0631 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0631 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0631 July 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 124 KING STREET HAMMERSMITH LONDON W6 0QU

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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18/11/0518 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/11/0518 November 2005

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18/11/0518 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/11/0518 November 2005

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18/11/0518 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 COMPANY NAME CHANGED BDL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/11/05

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04/10/054 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0528 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/054 February 2005

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04/02/054 February 2005 SHARES AGREEMENT OTC

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04/02/054 February 2005 Statement of affairs

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21/12/0421 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0421 December 2004 Resolutions

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21/12/0421 December 2004 Resolutions

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13/12/0413 December 2004 NC INC ALREADY ADJUSTED 26/11/04

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13/12/0413 December 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/10/04

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 GALLOWHILL WHALTON PARK BOLAM NORTHUMBERLAND NE61 3TU

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13/12/0413 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 � NC 1000/1333 26/11/0

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13/12/0413 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/12/0413 December 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 COMPANY NAME CHANGED RULE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/04

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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10/08/0410 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0427 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0427 January 2004 VARYING SHARE RIGHTS AND NAMES

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24/09/0324 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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