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SOMER RENTS LIMITED

Company number 06882880

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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)
18 Feb 2011 TM01 Termination of appointment of Nicholas Lawton as a director
18 Feb 2011 TM02 Termination of appointment of Nicholas Lawton as a secretary
03 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Oct 2010 AD01 Registered office address changed from Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL United Kingdom on 13 October 2010
13 Oct 2010 AP01 Appointment of Mr David Keith Perry as a director
13 Oct 2010 AP01 Appointment of Mr Keith Lawrence Brooks as a director
13 Oct 2010 AP01 Appointment of Mr Julius Gottlieb as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2010 SH08 Change of share class name or designation
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 April 2009
  • GBP 50
22 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Sep 2009 288a Director and secretary appointed nicholas duncan lawton
22 Sep 2009 CERTNM Company name changed somer rents LIMITED\certificate issued on 23/09/09
22 Apr 2009 287 Registered office changed on 22/04/2009 from the studio st nicholas close elstree herts. WD6 3EW
22 Apr 2009 288b Appointment terminated director graham cowan
22 Apr 2009 288b Appointment terminated secretary qa registrars LIMITED
21 Apr 2009 NEWINC Incorporation