SOMERSTON CAPITAL LIMITED

Company number 04477364

Date	Type	Description	View / Download
10 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288c	Secretary's particulars changed	(1 page)
27 Oct 2003	225	Accounting reference date extended from 31/12/02 to 31/12/03	(1 page)
14 Aug 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: ryon hill house ryon hill park warwick road stratford upon avon CV37 0UX	(1 page)
17 Jul 2003	288a	New director appointed	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
23 Apr 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
22 Nov 2002	288a	New secretary appointed	(2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	CERTNM	Company name changed cupids charm LIMITED\certificate issued on 24/09/02	(2 pages)
04 Jul 2002	NEWINC	Incorporation	(14 pages)

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