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SOMEWHERE TO GO LIMITED

Company number 03928387

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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)
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Officers of the company authorised to procure loan or loans from lloyds bank/officers authoriesd tp pledge a security assets for loan or loans 17/07/2020
03 Jul 2020 TM01 Termination of appointment of Joseph Geraed Heslop as a director on 30 June 2020
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Feb 2020 AP01 Appointment of Ms Malaika Jane Cattlin as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of David Colin Wilkes as a director on 1 February 2020
12 Feb 2020 AP01 Appointment of Mr Stephen Jon Codd as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Clifford Brian Dumbell as a director on 1 February 2020
10 Jan 2020 AP03 Appointment of Mr Barry Leonard Edwards as a secretary on 8 January 2020
10 Jan 2020 TM02 Termination of appointment of David Colin Wilkes as a secretary on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Penny Elizabeth Hynds as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Mr Barry Leonard Edwards as a director on 31 December 2019
28 Oct 2019 AP01 Appointment of Jacqueline Ann Ford as a director on 2 October 2019
28 Oct 2019 AP01 Appointment of Mr Richard Paul Nightingale as a director on 4 September 2019
25 Oct 2019 AP01 Appointment of Mary Veronica Usher Clark as a director on 4 September 2019
30 Aug 2019 AP01 Appointment of Mr Joseph Geraed Heslop as a director on 21 November 2018
27 Aug 2019 TM01 Termination of appointment of Joseph Geraed Heslop as a director on 31 July 2019
27 Aug 2019 TM01 Termination of appointment of Barry Leonard Edwards as a director on 31 July 2019
27 Aug 2019 TM01 Termination of appointment of Michael Cooper as a director on 31 July 2019
27 Aug 2019 TM01 Termination of appointment of Margaret Cooper as a director on 31 July 2019
27 Aug 2019 TM01 Termination of appointment of Jon Codd as a director on 31 July 2019
25 Apr 2019 TM01 Termination of appointment of Pauline Ruth Farley as a director on 24 April 2019