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SOMAR INTERNATIONAL LTD

Company number 02682071

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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)
06 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for David Chester Bone on 29 January 2010
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Feb 2009 363a Return made up to 29/01/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 288a Director appointed john lee
20 May 2008 288b Appointment Terminated Director and Secretary peter campbell
20 May 2008 288b Appointment Terminated Director ian wrigley
05 Mar 2008 363a Return made up to 29/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Feb 2007 363a Return made up to 29/01/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 363a Return made up to 29/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
30 Jan 2006 288c Director's particulars changed
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: somar house heron way, newham truro cornwall TR1 2XN
10 Feb 2005 363s Return made up to 29/01/05; full list of members
10 Feb 2005 363(288) Director's particulars changed
24 Nov 2004 AA Accounts for a small company made up to 31 March 2004
04 Feb 2004 363s Return made up to 29/01/04; full list of members
04 Feb 2004 363(288) Director's particulars changed
16 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Apr 2003 88(2)R Ad 07/04/03--------- £ si 250@1=250 £ ic 1000/1250
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital