SOMERSET SPAULDING LIMITED

Company number 05785573

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(3 pages)
05 Mar 2015	AD01	Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015	(1 page)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
19 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	(3 pages)
08 Jul 2014	AD01	Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW on 8 July 2014	(1 page)
13 Mar 2014	TM01	Termination of appointment of a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Stephen Hickok as a director	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Nigel Vernon Goodman as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	(3 pages)
28 May 2013	AP01	Appointment of Mr Stephen Spaulding Hickok as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Andrew Hickok as a director	(1 page)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
04 Feb 2013	AP01	Appointment of Mr Andrew William Hickok as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Rupert Harris as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Stephen Hickok as a director	(1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
08 Sep 2011	CERTNM	Company name changed helecid LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Sep 2011	AP01	Appointment of Mr Stephen Spaulding Hickok as a director	(2 pages)
13 Jul 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
04 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH03	Secretary's details changed for Mr Peter Joseph Power-Hynes on 1 January 2010	(1 page)