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SOMNERFIELD FEUARS LIMITED

Company number SC054503

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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)
14 Jun 2000 AA Full accounts made up to 31 July 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
11 May 1999 AA Full accounts made up to 31 July 1998
26 Jan 1999 363b Return made up to 31/12/98; change of members
26 Jan 1999 363(287) Registered office changed on 26/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/99
26 Jan 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 287 Registered office changed on 22/12/98 from: 22 somnerfield crescent haddington east lothian EH41 3RP
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New secretary appointed;new director appointed
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
03 Feb 1998 288b Secretary resigned;director resigned
28 Jan 1998 AA Full accounts made up to 31 July 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/01/98
11 Feb 1997 AA Full accounts made up to 31 July 1996
11 Feb 1997 AA Accounts for a dormant company made up to 31 July 1995
11 Feb 1997 AA Accounts for a dormant company made up to 31 July 1994
11 Feb 1997 AA Accounts for a dormant company made up to 31 July 1993
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1997 363s Return made up to 31/12/96; no change of members