SOMERFIELD EMPLOYEE HEALTHCARE BENEFITS TRUSTEE LIMITED

Company number 04728172

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2011	AP02	Appointment of Cws (No.1) Limited as a director on 12 December 2011	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Steven Clive Bailey as a director on 12 December 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Stephen Humes as a director on 12 December 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 1,000	(5 pages)
12 Sep 2011	AA	Full accounts made up to 1 January 2011	(11 pages)
14 Sep 2010	AA	Full accounts made up to 2 January 2010	(16 pages)
13 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
11 Jan 2010	AA	Full accounts made up to 2 May 2009	(10 pages)
27 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 4 January 2010	(1 page)
23 Nov 2009	AUD	Auditor's resignation	(1 page)
20 Nov 2009	AD01	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009	(1 page)
17 Nov 2009	AP03	Appointment of a secretary	(2 pages)
16 Nov 2009	TM01	Termination of appointment of William Robson as a director	(1 page)
16 Nov 2009	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(2 pages)
16 Nov 2009	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
03 Jun 2009	288b	Appointment Terminated Director jonathan cleland	(1 page)
05 Mar 2009	288a	Director appointed mr stephen humes	(1 page)
04 Mar 2009	288a	Director appointed mr jonathan bradley cleland	(1 page)
04 Mar 2009	288b	Appointment Terminated Director david cheyne	(1 page)