SOMERFORD PLACE MANAGEMENT LTD

Company number 03192921

Date	Type	Description	View / Download
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	(6 pages)
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	(1 page)
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	(1 page)
15 Oct 2013	AP03	Appointment of Mrs Caroline Anne Hurrell as a secretary	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Joanna Mills as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of James Mills as a director	(1 page)
17 Jun 2013	TM02	Termination of appointment of Joanna Mills as a secretary	(1 page)
27 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(8 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(9 pages)
21 May 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Aug 2011	AP01	Appointment of Mr Julian Paul Wheeler as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Julian Wheeler as a director	(1 page)
29 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2011	AD02	Register inspection address has been changed	(1 page)
28 Jul 2011	AD01	Registered office address changed from 21 Somerford Place Beaconsfield Buckinghamshire HP9 1AZ on 28 July 2011	(1 page)
28 Jul 2011	AP01	Appointment of Mr Julian Paul Wheeler as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Mrs Joanna Margaret Mills as a secretary	(2 pages)
28 Jul 2011	AP01	Appointment of Mrs Joanna Margaret Mills as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr James Edward Mills as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of David Watson as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Keith Gilham as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Keith Shackleton as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of David Watson as a secretary	(1 page)