SOMERVILLE & SAVAGE SOLICITORS

Company number 03936498

Date	Type	Description	View / Download
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 2003	CERT4	Certificate of change of name and re-registration to Unlimited	(2 pages)
24 Jun 2003	MAR	Re-registration of Memorandum and Articles	(18 pages)
24 Jun 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
24 Jun 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Jun 2003	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: alderbourne greenway road st mary church torquay TQ1 4NQ	(1 page)
14 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
26 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/03/03	(6 pages)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
01 Jun 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
10 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(1 page)
02 Apr 2001	287	Registered office changed on 02/04/01 from: stepping stones seaway lane torquay devon TQ2 6PN	(1 page)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)