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SOMAR HOLDINGS LIMITED

Company number 04067859

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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)
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 28/08/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Sep 2005 363s Return made up to 28/08/05; full list of members
20 Sep 2005 363(287) Registered office changed on 20/09/05
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Sep 2004 363s Return made up to 28/08/04; full list of members
20 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Aug 2004 225 Accounting reference date extended from 07/03/04 to 31/03/04
16 Dec 2003 AA Total exemption small company accounts made up to 1 March 2003
03 Sep 2003 363s Return made up to 28/08/03; full list of members
13 Aug 2003 395 Particulars of mortgage/charge
22 Jul 2003 88(3) Particulars of contract relating to shares
22 Jul 2003 88(2)R Ad 31/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
24 May 2003 123 Nc inc already adjusted 30/03/03
24 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 2.2 30/03/03
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2003 CERTNM Company name changed somar technology LIMITED\certificate issued on 04/02/03
20 Sep 2002 363s Return made up to 08/09/02; full list of members
06 Sep 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Total exemption small company accounts made up to 1 March 2002
10 May 2002 395 Particulars of mortgage/charge
05 Oct 2001 363s Return made up to 08/09/01; full list of members
05 Oct 2001 363(287) Registered office changed on 05/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/01