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SOMERSET HOUSE ENTERPRISES LIMITED

Company number 03920330

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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)
06 Dec 2001 AA Full accounts made up to 31 March 2001
16 Nov 2001 288c Secretary's particulars changed
22 Mar 2001 363s Return made up to 07/02/01; full list of members
02 Oct 2000 288c Secretary's particulars changed
30 May 2000 288a New director appointed
08 May 2000 288a New director appointed
08 May 2000 88(2)R Ad 11/04/00--------- £ si 50000@1=50000 £ ic 1/50001
22 Apr 2000 123 Nc inc already adjusted 11/04/00
22 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2000 288b Director resigned
28 Feb 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288b Secretary resigned
07 Feb 2000 NEWINC Incorporation