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SOMMER HOLDINGS LTD

Company number 00934538

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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)
08 Apr 2010 CH01 Director's details changed for John Ernest Sommer on 8 April 2010
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
12 May 2009 363a Return made up to 30/03/09; full list of members
14 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
03 Dec 2008 MISC Form 169 company purchased own shares 5412 @ £1.00 11100 @ £1.00
28 Apr 2008 363a Return made up to 30/03/08; full list of members
14 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts approved 01/10/07
17 May 2007 363a Return made up to 30/03/07; full list of members
17 May 2007 353 Location of register of members
28 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
03 Apr 2006 363a Return made up to 30/03/06; full list of members
06 Sep 2005 MISC Section 394
12 Apr 2005 363s Return made up to 30/03/05; full list of members
15 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
07 Apr 2004 363s Return made up to 30/03/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
01 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
05 Apr 2002 363s Return made up to 30/03/02; full list of members
29 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
26 May 2001 403a Declaration of satisfaction of mortgage/charge