SOMERFIELD MERCHANT SERVICES LIMITED

Company number 02563625

Date	Type	Description	View / Download
15 Oct 2010	CERTIPS	Certificate of registration of a Friendly Society
15 Oct 2010	MISC	Forms b and z to convert to i&ps
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert to an i&ps 22/09/2010
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 2
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 2
22 Sep 2010	AP03	Appointment of Stephen Parry as a secretary
13 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders
17 Aug 2010	AA	Accounts for a dormant company made up to 2 January 2010
10 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010
10 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010
03 Jan 2010	AA	Accounts for a dormant company made up to 2 May 2009
27 Nov 2009	AA01	Current accounting period shortened from 27 April 2010 to 4 January 2010
20 Nov 2009	AD01	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009
16 Nov 2009	TM02	Termination of appointment of Emily Martin as a secretary
16 Nov 2009	TM01	Termination of appointment of William Robson as a director
16 Nov 2009	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary
01 Sep 2009	363a	Return made up to 01/09/09; full list of members
29 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jun 2009	288b	Appointment Terminated Director jonathan cleland
03 Mar 2009	288a	Director appointed mr stephen humes
02 Mar 2009	288b	Appointment Terminated Director colin smith
02 Mar 2009	288b	Appointment Terminated Director david cheyne
02 Mar 2009	288a	Director appointed mr timothy hurrell
02 Mar 2009	288b	Appointment Terminated Director paul mason
27 Feb 2009	288a	Director appointed mr william henry mark robson