SOMERFIELD MERCHANT SERVICES LIMITED

Company number 02563625

Date	Type	Description	View / Download
14 Mar 2006	395	Particulars of mortgage/charge
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 24/02/06
13 Feb 2006	288b	Director resigned
09 Feb 2006	288a	New director appointed
09 Feb 2006	288a	New director appointed
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006	395	Particulars of mortgage/charge
28 Dec 2005	395	Particulars of mortgage/charge
22 Nov 2005	363a	Return made up to 31/10/05; full list of members
22 Sep 2005	288c	Secretary's particulars changed;director's particulars changed
12 Aug 2005	AA	Full accounts made up to 30 April 2005
21 Apr 2005	288b	Director resigned
23 Nov 2004	363s	Return made up to 31/10/04; full list of members
23 Nov 2004	363(287)	Registered office changed on 23/11/04
13 Oct 2004	288a	New director appointed
30 Jul 2004	AA	Full accounts made up to 24 April 2004
20 Nov 2003	363s	Return made up to 31/10/03; full list of members
30 Jul 2003	AA	Full accounts made up to 26 April 2003
22 Nov 2002	288a	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 Document
22 Nov 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	AA	Full accounts made up to 27 April 2002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	363s	Return made up to 31/10/02; 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 Document
22 Jan 2002	AA	Accounts made up to 28 April 2001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	363s	Return made up to 31/10/01; 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 Document
19 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document