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SOMERHILL ENTERPRISES LIMITED

Company number 02580724

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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)
29 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Dec 1991 287 Registered office changed on 10/12/91 from: 18 hyde gardens eastbourne east sussex BN21 4PT
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Request DocumentRegistered office changed on 10/12/91 from: 18 hyde gardens eastbourne east sussex BN21 4PT
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
30 May 1991 88(2)R Ad 23/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/04/91--------- £ si 98@1=98 £ ic 2/100
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 287 Registered office changed on 06/04/91 from: temple hse 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 06/04/91 from: temple hse 20 holywell row london EC2A 4JB
05 Apr 1991 CERTNM Company name changed daneshields LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed daneshields LIMITED\certificate issued on 08/04/91
07 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation