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SOMERFORD PLACE MANAGEMENT LTD

Company number 03192921

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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)
03 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 210
03 May 2014 AD02 Register inspection address has been changed from C/O Mrs J Mills 3 Somerford Place Beaconsfield Buckinghamshire HP9 1AZ United Kingdom
15 Oct 2013 AD01 Registered office address changed from C/O Mrs J Mills 3 Somerford Place Beaconsfield Buckinghamshire HP9 1AZ United Kingdom on 15 October 2013
15 Oct 2013 AP03 Appointment of Mrs Caroline Anne Hurrell as a secretary
17 Jun 2013 TM01 Termination of appointment of James Mills as a director
17 Jun 2013 TM01 Termination of appointment of Joanna Mills as a director
17 Jun 2013 TM02 Termination of appointment of Joanna Mills as a secretary
27 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 30 April 2013
28 May 2012 AA Total exemption small company accounts made up to 30 April 2012
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 May 2012 AD04 Register(s) moved to registered office address
30 Aug 2011 AP01 Appointment of Mr Julian Paul Wheeler as a director
30 Aug 2011 TM01 Termination of appointment of Julian Wheeler as a director
29 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed
28 Jul 2011 AD01 Registered office address changed from 21 Somerford Place Beaconsfield Buckinghamshire HP9 1AZ on 28 July 2011
28 Jul 2011 AP01 Appointment of Mr Julian Paul Wheeler as a director
28 Jul 2011 AP03 Appointment of Mrs Joanna Margaret Mills as a secretary
28 Jul 2011 AP01 Appointment of Mrs Joanna Margaret Mills as a director
28 Jul 2011 AP01 Appointment of Mr James Edward Mills as a director
28 Jul 2011 TM01 Termination of appointment of David Watson as a director
28 Jul 2011 TM01 Termination of appointment of Keith Gilham as a director
28 Jul 2011 TM01 Termination of appointment of Keith Shackleton as a director
28 Jul 2011 TM02 Termination of appointment of David Watson as a secretary