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SOMERFIELD GROUP LIMITED

Company number 00833416

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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)
20 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
13 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
07 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
30 Nov 1989 287 Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
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Request DocumentRegistered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 New director appointed
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06 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 Director resigned
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31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
21 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
27 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1988 AA Full accounts made up to 25 April 1987
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Request DocumentFull accounts made up to 25 April 1987
24 Nov 1987 363 Return made up to 17/09/87; full list of members
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Request DocumentReturn made up to 17/09/87; full list of members
04 Mar 1987 AA Full accounts made up to 26 April 1986
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Request DocumentFull accounts made up to 26 April 1986
03 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987