SOMMER HOLDINGS LTD

Company number 00934538

Date	Type	Description	View / Download
26 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2001	363s	Return made up to 30/03/01; full list of members	(9 pages)
15 Feb 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)
05 Apr 2000	363s	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2000	AA	Full group accounts made up to 30 June 1999	(23 pages)
13 Apr 1999	363s	Return made up to 10/04/99; full list of members	(6 pages)
25 Feb 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
04 Aug 1998	169	£ ic 23900/23800 30/06/98 £ sr 100@1=100	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
10 Feb 1998	AA	Full group accounts made up to 30 June 1997	(24 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1997	363s	Return made up to 10/04/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
12 Mar 1997	AA	Full group accounts made up to 30 June 1996	(25 pages)
25 Jul 1996	AUD	Auditor's resignation	(1 page)
21 Apr 1996	363s	Return made up to 10/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Mar 1996	AA	Full group accounts made up to 30 June 1995	(24 pages)
18 Apr 1995	363s	Return made up to 10/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
29 Mar 1995	AA	Full group accounts made up to 30 June 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
22 Apr 1994	287	Registered office changed on 22/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL 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
15 Apr 1994	363s	Return made up to 10/04/94; no change of members 363(287) ‐ Registered office changed on 15/04/94 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