SOMERVILLE HOLDINGS LIMITED

Company number 04811617

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 62,724	(5 pages)
17 Jun 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
17 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Dennis Alan Hopwood as a director on 16 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of David Henry Parry Jones as a director on 11 May 2015	(2 pages)
27 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 62,724	(6 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
08 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
20 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
30 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
19 Sep 2011	CH01	Director's details changed for Andrew Somerville Cross on 13 September 2011	(3 pages)
25 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(17 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 51,643	(3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 51,643	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Michael Livingstone as a director	(1 page)
25 May 2011	AA	Interim accounts made up to 30 April 2011	(11 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(30 pages)
16 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
16 Jul 2010	CH01	Director's details changed for Dennis Alan Hopwood on 20 June 2010	(2 pages)
10 Feb 2010	SH03	Purchase of own shares.	(3 pages)