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SOMERTON PARK LIMITED

Company number 03645407

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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)
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Oct 2004 363s Return made up to 07/10/04; full list of members
04 Oct 2004 288a New secretary appointed;new director appointed
04 Oct 2004 288b Secretary resigned;director resigned
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Dec 2003 395 Particulars of mortgage/charge
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 363s Return made up to 07/10/03; full list of members
26 Oct 2002 363s Return made up to 07/10/02; full list of members
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 07/10/01; full list of members
06 Jun 2001 CERTNM Company name changed dual care partnership LIMITED\certificate issued on 06/06/01
09 May 2001 288b Director resigned
08 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Oct 2000 363s Return made up to 07/10/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
05 Nov 1999 395 Particulars of mortgage/charge
20 Oct 1999 363s Return made up to 07/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1998 88(2)R Ad 02/12/98--------- £ si 20000@1=20000 £ ic 80/20080
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 88(2)R Ad 30/10/98--------- £ si 78@1=78 £ ic 2/80
04 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99