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SOMERSTON CAPITAL LIMITED

Company number 04477364

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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)
06 Apr 2010 AA Full accounts made up to 31 December 2009
09 Jul 2009 363a Return made up to 04/07/09; full list of members
28 Apr 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 288b Appointment terminated director hugh ellingham
04 Jul 2008 363a Return made up to 04/07/08; full list of members
19 May 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 353 Location of register of members
16 Aug 2007 363a Return made up to 04/07/07; full list of members
22 May 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 04/07/06; full list of members; amend
01 Aug 2006 363s Return made up to 04/07/06; full list of members
31 Aug 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/05
31 Aug 2005 288a New secretary appointed
27 Jul 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288a New director appointed
06 Oct 2004 287 Registered office changed on 06/10/04 from: langley barn 390 birmingham road stratford upon avon warwickshire CV37 0RE
01 Oct 2004 CERTNM Company name changed somerston consultancy LIMITED\certificate issued on 01/10/04
30 Sep 2004 395 Particulars of mortgage/charge
12 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director resigned