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SOMERO ENTERPRISES LIMITED

Company number 03905741

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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)
05 Jan 2006 AUD Auditor's resignation
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 Aug 2005 88(2)R Ad 02/05/00--------- £ si 999@1
08 Aug 2005 288b Director resigned
21 Feb 2005 363s Return made up to 13/01/05; full list of members
25 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Feb 2004 363s Return made up to 13/01/04; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 December 2002
06 Feb 2003 363s Return made up to 13/01/03; full list of members
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 363s Return made up to 13/01/02; full list of members
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
22 Jan 2001 363s Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2000 288a New director appointed
08 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
06 Jun 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288b Director resigned