Advanced company searchLink opens in new window

ONE SOMERFIELD ROAD MANAGEMENT LIMITED

Company number 02901792

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2000 363s Return made up to 23/02/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 March 1999
18 Apr 1999 363s Return made up to 23/02/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 23/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Director resigned
30 Jan 1998 AA Full accounts made up to 31 March 1997
11 Jun 1997 288b Director resigned
11 Jun 1997 288a New director appointed
10 Apr 1997 363s Return made up to 23/02/97; no change of members
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
29 Oct 1996 287 Registered office changed on 29/10/96 from: central house upper woburn place london WC1H 0QA
07 May 1996 363s Return made up to 23/02/96; full list of members
08 Nov 1995 AA Full accounts made up to 31 March 1995
05 Jun 1995 288 Director resigned;new director appointed
10 May 1995 288 Secretary resigned;director resigned
10 May 1995 288 Director resigned
10 May 1995 288 New secretary appointed;new director appointed
10 May 1995 363s Return made up to 23/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 May 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
03 May 1994 88(2)R Ad 18/04/94--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/04/94--------- £ si 3@1=3 £ ic 2/5
18 Apr 1994 288 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