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SOMERFIELD SECURITIES LIMITED

Company number 00066191

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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)
21 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 288c Director's Change of Particulars / paul mason / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: burley woodhead; Post Code was: LS29 6QQ, now: LS29 7SW; Country was: , now: united kingdom
19 Feb 2008 AA Full accounts made up to 28 April 2007
06 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 288b Director resigned
10 Nov 2006 AA Full accounts made up to 29 April 2006
06 Nov 2006 363a Return made up to 31/10/06; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 3738789 somerf 13/09/06
07 Sep 2006 288a New secretary appointed
06 Sep 2006 288b Secretary resigned
04 Sep 2006 288c Secretary's particulars changed
09 Aug 2006 288b Director resigned
03 Jul 2006 288c Director's particulars changed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288a New director appointed
05 May 2006 288b Director resigned
18 Apr 2006 AUD Auditor's resignation
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition
31 Mar 2006 155(6)b Declaration of assistance for shares acquisition