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SOMERFIELD 24-7 HOLDINGS LIMITED

Company number 02622750

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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)
23 Nov 2010 CERTIPS Certificate of registration of a Friendly Society
23 Nov 2010 MISC Forms b & z to convert to i&ps
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 25/10/2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 2
25 Oct 2010 AP03 Appointment of Stephen Parry as a secretary
13 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
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
11 Jan 2010 AA Full accounts made up to 2 May 2009
27 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 4 January 2010
23 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AD01 Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009
17 Nov 2009 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
16 Nov 2009 TM01 Termination of appointment of William Robson as a director
16 Nov 2009 TM02 Termination of appointment of Emily Martin as a secretary
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Jun 2009 288b Appointment Terminated Director jonathan cleland
04 Mar 2009 288a Director appointed mr jonathan bradley cleland
04 Mar 2009 288b Appointment Terminated Director david cheyne
04 Mar 2009 288a Director appointed mr stephen humes
04 Mar 2009 288a Director appointed mr timothy hurrell
12 Dec 2008 AA Full accounts made up to 26 April 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Feb 2008 AA Full accounts made up to 28 April 2007