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SOMERSETMADE LIMITED

Company number 05417971

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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)
09 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 300
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for David John Sampson on 7 April 2010
19 Apr 2010 CH01 Director's details changed for Francis John Blades on 7 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 07/04/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 07/04/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 07/04/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
07 Apr 2006 363a Return made up to 07/04/06; full list of members
23 May 2005 123 Nc inc already adjusted 08/04/05
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue b&c shares 08/04/05