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SOMERFIELD PROPERTY COMPANY LIMITED

Company number 01974378

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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)
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
18 Jan 2006 288b Director resigned
12 Jan 2006 288b Director resigned
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 395 Particulars of mortgage/charge
22 Nov 2005 363a Return made up to 31/10/05; full list of members
22 Nov 2005 288c Director's particulars changed
22 Nov 2005 288c Director's particulars changed
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Aug 2005 AA Full accounts made up to 30 April 2005
20 Jan 2005 288c Secretary's particulars changed
23 Nov 2004 363s Return made up to 31/10/04; full list of members
13 Oct 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned
30 Jul 2004 AA Full accounts made up to 24 April 2004
20 Nov 2003 363s Return made up to 31/10/03; full list of members
21 Jul 2003 AA Full accounts made up to 26 April 2003
27 Nov 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Nov 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Nov 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 2002 363s Return made up to 31/10/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/02; full list of members
04 Nov 2002 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed