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SOMERDALE MANAGEMENT LIMITED

Company number 03027591

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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)
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
31 May 1998 AA Accounts for a small company made up to 31 March 1997
12 Mar 1998 363s Return made up to 28/02/98; no change of members
22 Oct 1997 MEM/ARTS Memorandum and Articles of Association
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997 363b Return made up to 28/02/97; no change of members
29 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Sep 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Aug 1997 288c Director's particulars changed
18 Jul 1997 288a New director appointed
11 Jul 1997 403a Declaration of satisfaction of mortgage/charge
07 Jul 1997 AA Accounts for a small company made up to 31 March 1996
07 Jul 1997 353 Location of register of members
07 Jul 1997 325 Location of register of directors' interests
07 Jul 1997 288c Director's particulars changed
07 Jul 1997 287 Registered office changed on 07/07/97 from: 811 green lanes london N21 2RX
07 Jul 1997 190 Location of debenture register
05 Dec 1996 363s Return made up to 28/02/96; full list of members
21 Nov 1996 395 Particulars of mortgage/charge
23 Aug 1995 224 Accounting reference date notified as 31/03
27 Jun 1995 287 Registered office changed on 27/06/95 from: 152 city road london EC1V 2NX
27 Jun 1995 288 New secretary appointed;director resigned
27 Jun 1995 288 Secretary resigned;new director appointed
07 Mar 1995 CERTNM Company name changed summerdale management LIMITED\certificate issued on 08/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed summerdale management LIMITED\certificate issued on 08/03/95
28 Feb 1995 NEWINC Incorporation