JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED

Company number 05501934

Date	Type	Description	View / Download
15 Oct 2009	CH03	Secretary's details changed for Steven Sharpe on 15 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Geoffrey Maurice Warner on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Jeremy Howard Grey on 15 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 07/07/09; full list of members	(7 pages)
07 May 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
23 Jul 2008	363a	Return made up to 07/07/08; full list of members	(7 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	288c	Director and secretary's change of particulars / steven sharpe / 07/07/2008	(1 page)
22 Jul 2008	288c	Director's change of particulars / jeremy grey / 07/07/2008	(1 page)
16 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
19 Jul 2007	363a	Return made up to 07/07/07; full list of members	(4 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
15 May 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Jul 2006	363a	Return made up to 07/07/06; full list of members	(4 pages)
31 May 2006	353	Location of register of members	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: 72-75 marylebone high street london W1U 5JW	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	SA	Statement of affairs	(61 pages)
14 Dec 2005	88(2)R	Ad 09/11/05--------- £ si 424999@1=424999 £ ic 425001/850000	(2 pages)
14 Dec 2005	SA	Statement of affairs	(60 pages)
14 Dec 2005	88(2)R	Ad 09/11/05--------- £ si 425000@1=425000 £ ic 1/425001	(2 pages)
22 Nov 2005	288a	New director appointed	(2 pages)