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SOMERHILL COURT HOVE LIMITED

Company number 03244640

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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)
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288b Director resigned
26 Oct 1998 287 Registered office changed on 26/10/98 from: flat 16 somerhill court holland road hove east sussex BN3 1RQ
15 Oct 1998 363s Return made up to 02/09/98; full list of members
09 Jul 1998 88(2)R Ad 01/07/98--------- £ si 3@1000=3000 £ ic 13000/16000
19 Feb 1998 AA Accounts for a small company made up to 29 September 1997
19 Feb 1998 88(2)R Ad 12/02/98--------- £ si 2@1000=2000 £ ic 11000/13000
11 Sep 1997 363s Return made up to 02/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 88(2)R Ad 19/08/97--------- £ si 1@1000=1000 £ ic 8004/9004
11 Aug 1997 88(2)R Ad 08/07/97--------- £ si 5@1000=5000 £ ic 3004/8004
12 Mar 1997 287 Registered office changed on 12/03/97 from: flat 16 somerhill court hove east sussex BN3 1RQ
12 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 29/09/97
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 shortened from 30/09/97 to 29/09/97
12 Mar 1997 88(2)R Ad 04/03/97--------- £ si 3@1000=3000 £ ic 4/3004
12 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
17 Dec 1996 88(2)R Ad 18/11/96--------- £ si 2@1=2 £ ic 2/4
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 CERTNM Company name changed milnoak LIMITED\certificate issued on 27/11/96
24 Oct 1996 288a New director appointed
10 Oct 1996 MEM/ARTS Memorandum and Articles of Association
03 Oct 1996 288 Secretary resigned;director resigned
03 Oct 1996 288 Director resigned