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SOMERVILLE HOLDINGS LIMITED

Company number 04811617

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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)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 55,732	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 55,732 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	SH06	Cancellation of shares. Statement of capital on 2 February 2010 GBP 51,643	View PDF Cancellation of shares. Statement of capital on 2 February 2010 GBP 51,643 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 4089 15/01/2010	View PDF Resolutions RES14 ‐ Bonus issue 4089 15/01/2010 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 30 pages (30 pages)
03 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	288a	Director appointed michael gordon livingstone	View PDF Director appointed michael gordon livingstone - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 29 pages (29 pages)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	169	£ ic 58143/51643 10/08/07 £ sr 6500@1=6500	View PDF £ ic 58143/51643 10/08/07 £ sr 6500@1=6500 - link opens in a new window - 1 page (1 page)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 4696@1=4696 £ ic 53447/58143	View PDF Ad 09/08/07--------- £ si 4696@1=4696 £ ic 53447/58143 - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
22 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 21 pages (21 pages)
28 Jul 2005	363s	Return made up to 26/06/05; full list of members	View PDF Return made up to 26/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 21 pages (21 pages)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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