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SOMERSTONE INVESTMENTS LIMITED

Company number 08909750

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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)
07 May 2015	MR01	Registration of charge 089097500003, created on 24 April 2015	View PDF Registration of charge 089097500003, created on 24 April 2015 - link opens in a new window - 15 pages (15 pages)
02 May 2015	MR01	Registration of charge 089097500002, created on 24 April 2015	View PDF Registration of charge 089097500002, created on 24 April 2015 - link opens in a new window - 19 pages (19 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	MR01	Registration of charge 089097500001, created on 30 June 2014	View PDF Registration of charge 089097500001, created on 30 June 2014 - link opens in a new window - 20 pages (20 pages)
19 Mar 2014	AP01	Appointment of Perry Somers as a director	View PDF Appointment of Perry Somers as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AP01	Appointment of Danielle Somers as a director	View PDF Appointment of Danielle Somers as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AD01	Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH United Kingdom on 19 March 2014	View PDF Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH United Kingdom on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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