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SOMERFIELD 24-7 LONDON LTD

Company number 03008436

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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 2010 CERTIPS Certificate of registration of a Friendly Society
26 Nov 2010 MISC Forms b and z to convert to I & ps
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to I & ps 10/11/2010
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 500,000
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
11 Jan 2010 AA Full accounts made up to 2 May 2009
27 Nov 2009 AA01 Current accounting period shortened from 2 May 2010 to 4 January 2010
23 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AD01 Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009
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
16 Nov 2009 TM02 Termination of appointment of Emily Martin as a secretary
03 Sep 2009 363a Return made up to 01/09/09; full list of members
03 Jun 2009 288b Appointment Terminated Director jonathan cleland
03 Apr 2009 225 Accounting reference date shortened from 25/06/2009 to 02/05/2009
04 Mar 2009 288a Director appointed mr stephen humes
04 Mar 2009 288a Director appointed mr jonathan bradley cleland
04 Mar 2009 288b Appointment Terminated Director david cheyne
04 Mar 2009 288a Director appointed mr timothy hurrell
12 Dec 2008 AA Full accounts made up to 21 June 2008
18 Nov 2008 363a Return made up to 31/10/08; full list of members
19 Feb 2008 AA Full accounts made up to 23 June 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members