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SOMERSET ROLAND HOUSE OPERATING LIMITED

Company number 04319826

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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)
30 Jan 2004 363a Return made up to 09/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed
14 Oct 2003 288b Director resigned
19 Mar 2003 288a New director appointed
19 Mar 2003 288b Director resigned
20 Jan 2003 363a Return made up to 09/11/02; full list of members
20 Jan 2003 288c Director's particulars changed
14 Jan 2003 288c Director's particulars changed
23 Jul 2002 288c Director's particulars changed
20 May 2002 288c Director's particulars changed
06 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
22 Jan 2002 395 Particulars of mortgage/charge
22 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 MA Memorandum and Articles of Association
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 287 Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
28 Dec 2001 288b Director resigned
28 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
10 Dec 2001 CERTNM Company name changed hackremco (no.1891) LIMITED\certificate issued on 10/12/01
09 Nov 2001 NEWINC Incorporation