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SOMERBY LIFE & PENSIONS LIMITED

Company number 04300951

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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)
22 Sep 2004 363s Return made up to 19/09/04; full list of members
28 Jul 2004 AA Full accounts made up to 31 March 2004
27 Sep 2003 363s Return made up to 19/09/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
15 Oct 2002 363s Return made up to 08/10/02; full list of members
23 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
21 Feb 2002 288a New director appointed
21 Nov 2001 88(2)R Ad 09/11/01--------- £ si 9999@1=9999 £ ic 1/10000
21 Nov 2001 123 Nc inc already adjusted 09/11/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed;new director appointed
15 Nov 2001 288a New director appointed
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 NEWINC Incorporation