- Company Overview for SOMMER HOLDINGS LTD (00934538)
- Filing history for SOMMER HOLDINGS LTD (00934538)
- People for SOMMER HOLDINGS LTD (00934538)
- Charges for SOMMER HOLDINGS LTD (00934538)
- More for SOMMER HOLDINGS LTD (00934538)
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) |
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22 Apr 1994 | 287 |
Registered office changed on 22/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL
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Request DocumentRegistered office changed on 22/04/94 from: 8 steyning way green lane hounslow middx TW4 6DL |
15 Apr 1994 | 363s |
Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members |
31 Jan 1994 | AA | Full group accounts made up to 30 June 1993 | |
30 Jun 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
30 Jun 1993 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
24 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Apr 1993 | 363s |
Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members |
19 Feb 1993 | AA |
Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992 |
02 Jun 1992 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
07 May 1992 | 363s |
Return made up to 10/04/92; no change of members
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Request DocumentReturn made up to 10/04/92; no change of members |
24 Apr 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
24 Apr 1991 | 363a |
Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members |
05 Jun 1990 | 363 |
Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members |
03 May 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
08 Jun 1989 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
23 May 1989 | 363 |
Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Apr 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
04 Apr 1989 | 88(2) |
Wd 15/03/89 ad 14/03/89--------- £ si 100@1=100
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Request DocumentWd 15/03/89 ad 14/03/89--------- £ si 100@1=100 |
04 Apr 1989 | 123 |
£ nc 25000/25100
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Request Document£ nc 25000/25100 |
30 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |