SOMERFIELD NEWCO LIMITED

Company number 05737083

Date	Type	Description	View / Download
10 Nov 2010	CERTIPS	Certificate of registration of a Friendly Society
10 Nov 2010	MISC	Forms b & z to convert to i&ps
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 05/10/2010
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 10,000
05 Oct 2010	AP03	Appointment of Mr Stephen Parry as a secretary
07 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders
17 Aug 2010	AA	Accounts for a dormant company made up to 2 January 2010
10 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010
10 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010
11 Jan 2010	AA	Full accounts made up to 2 May 2009
27 Nov 2009	AA01	Current accounting period shortened from 27 April 2010 to 4 January 2010
23 Nov 2009	AUD	Auditor's resignation
20 Nov 2009	AD01	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009
16 Nov 2009	TM01	Termination of appointment of William Robson as a director
16 Nov 2009	TM02	Termination of appointment of Emily Martin as a secretary
16 Nov 2009	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary
02 Sep 2009	363a	Return made up to 01/09/09; full list of members
20 Aug 2009	88(2)	Capitals not rolled up
03 Jun 2009	288b	Appointment Terminated Director john cleland
12 Mar 2009	363a	Return made up to 09/03/09; full list of members
03 Mar 2009	288a	Director appointed mr stephen humes
02 Mar 2009	288b	Appointment Terminated Director colin smith
02 Mar 2009	288b	Appointment Terminated Director paul mason
02 Mar 2009	288b	Appointment Terminated Director david cheyne
02 Mar 2009	288a	Director appointed mr timothy hurrell