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JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

Company number 05501934

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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)
29 Oct 2015 CH01 Director's details changed for Mr Geoffrey Maurice Warner on 9 September 2015
28 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 850,000
17 Jun 2015 AA Accounts for a small company made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 850,000
09 Apr 2014 AA Accounts for a small company made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a small company made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a small company made up to 30 September 2011
26 Jan 2012 AP01 Appointment of Mr Giovanni Primo Losi as a director
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Geoffrey Maurice Warner on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Harvey Murray Soning on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Roy Somerston on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Melvin Frank Robinson on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Steven Sharpe on 7 July 2010
19 Jul 2010 CH01 Director's details changed for Jeremy Howard Grey on 7 July 2010
19 Jul 2010 CH03 Secretary's details changed for Steven Sharpe on 7 July 2010
25 Mar 2010 AA Accounts for a small company made up to 30 September 2009
15 Oct 2009 CH01 Director's details changed for Roy Somerston on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Melvin Frank Robinson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Harvey Murray Soning on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Steven Sharpe on 15 October 2009