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SOMERBY HILL ESTATES (GRANTHAM) LIMITED

Company number 01309953

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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)
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 287 Registered office changed on 19/10/06 from: 22 bridge end road grantham lincs NG31 6JQ
13 Sep 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir vote matter int 30/06/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 288a New secretary appointed
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary resigned
20 Jul 2005 288a New secretary appointed
16 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Sep 2002 363s Return made up to 06/09/02; full list of members
21 May 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(288) ‐ Director resigned
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
11 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Oct 1999 AA Accounts for a small company made up to 31 March 1999
07 Oct 1999 363s Return made up to 06/09/99; change of members
02 Oct 1998 288b Director resigned