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SOMERFIELD MERCHANT SERVICES LIMITED

Company number 02563625

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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 May 2001 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 May 2001 MA Memorandum and Articles of Association
11 May 2001 CERTNM Company name changed new saxon farm products LIMITED\certificate issued on 10/05/01
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Request DocumentCompany name changed new saxon farm products LIMITED\certificate issued on 10/05/01
07 Feb 2001 AA Accounts made up to 29 April 2000
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Request DocumentAccounts made up to 29 April 2000
29 Nov 2000 363s Return made up to 31/10/00; full list of members
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Request DocumentReturn made up to 31/10/00; full list of members
25 Nov 1999 AA Accounts made up to 24 April 1999
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Request DocumentAccounts made up to 24 April 1999
25 Nov 1999 363s Return made up to 31/10/99; full list of members
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26 Apr 1999 287 Registered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU
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Request DocumentRegistered office changed on 26/04/99 from: warren drive prestatyn denbighshire LL19 7HU
09 Dec 1998 363a Return made up to 31/10/98; full list of members
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09 Dec 1998 353 Location of register of members
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25 Nov 1998 AA Accounts made up to 25 April 1998
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Request DocumentAccounts made up to 25 April 1998
02 Nov 1998 288a New secretary appointed
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23 Oct 1998 288b Secretary resigned;director resigned
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24 May 1998 225 Accounting reference date shortened from 31/08/98 to 27/04/98
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Request DocumentAccounting reference date shortened from 31/08/98 to 27/04/98
21 Apr 1998 288a New director appointed
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21 Apr 1998 288a New director appointed
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18 Apr 1998 288b Director resigned
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27 Mar 1998 288b Director resigned
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26 Mar 1998 288a New director appointed
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06 Mar 1998 AA Accounts made up to 30 August 1997
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Request DocumentAccounts made up to 30 August 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
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26 Nov 1997 288a New secretary appointed
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13 Nov 1997 288b Secretary resigned
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13 Nov 1997 288b Director resigned
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25 Jun 1997 AA Accounts made up to 31 August 1996
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Request DocumentAccounts made up to 31 August 1996