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SOUTH SOMERSET MANUFACTURING LIMITED

Company number 01367227

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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 Apr 2006 88(2)R Ad 31/03/06--------- £ si 4000000@1=4000000 £ ic 3283000/7283000
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capit £4,000,000 31/03/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 363s Return made up to 19/02/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 19/02/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 19/02/04; full list of members
12 Aug 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 19/02/03; full list of members
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
23 Aug 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 363s Return made up to 19/02/02; full list of members
10 Jan 2002 88(3) Particulars of contract relating to shares
10 Jan 2002 88(2)R Ad 21/11/01--------- £ si 2783000@1=2783000 £ ic 500000/3283000
10 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £2783000.00 21/11/01
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 AA Full accounts made up to 31 December 2000
28 Feb 2001 363s Return made up to 19/02/01; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 19/02/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
18 Feb 1999 363s Return made up to 19/02/99; no change of members
27 Oct 1998 AA Full accounts made up to 31 December 1997