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SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

Company number 02043473

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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)
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
26 Nov 1998 363s Return made up to 05/08/98; change of members
  • 363(288) ‐ Secretary resigned
14 Aug 1998 288a New director appointed
30 Apr 1998 AA Full accounts made up to 30 June 1997
11 Nov 1997 363s Return made up to 05/08/97; full list of members
  • 363(288) ‐ Director resigned
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Secretary resigned
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288a New director appointed
14 Mar 1997 AA Full accounts made up to 30 June 1996
14 Mar 1997 225 Accounting reference date extended from 23/06/96 to 30/06/96
06 Dec 1996 363a Return made up to 05/08/96; no change of members
05 Nov 1996 287 Registered office changed on 05/11/96 from: flat 8 somerset house oriental road woking surrey GU22 7EG
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288a New secretary appointed
16 Jan 1996 AA Full accounts made up to 30 June 1995
28 Nov 1995 288 New director appointed
28 Nov 1995 363s Return made up to 05/08/95; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Oct 1994 363s Return made up to 05/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/94; full list of members
29 Sep 1994 287 Registered office changed on 29/09/94 from: flat 7 somerset house oriental road woking, surrey GU22 7GB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/94 from: flat 7 somerset house oriental road woking, surrey GU22 7GB
29 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed