SOMERFIELD SECURITIES LIMITED

Company number 00066191

Date	Type	Description	View / Download
26 Oct 2010	CERTIPS	Certificate of registration of a Friendly Society
26 Oct 2010	MISC	Form z -conversion to I & ps
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert to I & ps 05/10/2010
05 Oct 2010	AP03	Appointment of Mr Stephen Parry as a secretary
29 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 122,762,793.25
17 Aug 2010	AA	Accounts for a dormant company made up to 2 January 2010
10 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010
10 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010
01 Mar 2010	TM01	Termination of appointment of William Robson as a director
01 Mar 2010	TM02	Termination of appointment of Emily Martin as a secretary
01 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary
23 Feb 2010	AD01	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 23 February 2010
11 Jan 2010	AA	Full accounts made up to 2 May 2009
27 Nov 2009	AA01	Current accounting period shortened from 27 April 2010 to 4 January 2010
23 Nov 2009	AUD	Auditor's resignation
03 Sep 2009	363a	Return made up to 01/09/09; full list of members
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jun 2009	288b	Appointment Terminated Director jonathan cleland
02 Mar 2009	288a	Director appointed mr stephen humes
02 Mar 2009	288b	Appointment Terminated Director colin smith
02 Mar 2009	288b	Appointment Terminated Director paul mason
02 Mar 2009	288b	Appointment Terminated Director david cheyne
02 Mar 2009	288a	Director appointed mr timothy hurrell
27 Feb 2009	288a	Director appointed mr william henry mark robson
12 Dec 2008	AA	Full accounts made up to 26 April 2008