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JOHN SOMERS & SONS (BRISTOL) LIMITED

Company number 00426764

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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)
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Oct 2003 363s Return made up to 20/04/03; full list of members
14 Oct 2003 363(287) Registered office changed on 14/10/03
12 Dec 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 20/04/02; full list of members
13 May 2002 288a New secretary appointed;new director appointed
13 May 2002 288a New director appointed
13 May 2002 288b Secretary resigned
13 May 2002 288b Director resigned
13 May 2002 287 Registered office changed on 13/05/02 from: brook road st george bristol BS5 7TE
07 May 2002 AUD Auditor's resignation
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
27 Apr 2002 403a Declaration of satisfaction of mortgage/charge
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 20/04/01; full list of members
24 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 20/04/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
08 May 1999 363s Return made up to 20/04/99; full list of members
22 Oct 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 20/04/98; full list of members
06 Aug 1997 AA Full accounts made up to 31 December 1996