SOMERSET A DEVELOPMENTS LIMITED

Company number 04878840 · Monitor this company

Dissolved

86 filings

Date	Filing
24 Feb 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Feb 2015	APPLICATION FOR STRIKING-OFF	View document
19 Sep 2014	Annual return made up to 27 August 2014 with full list of shareholders	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
20 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014	View document
25 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
10 Apr 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE	View document
23 Jan 2014	DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN	View document
10 Sep 2013	Annual return made up to 27 August 2013 with full list of shareholders	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
12 Mar 2013	SOLVENCY STATEMENT DATED 26/02/13	View document
12 Mar 2013	STATEMENT BY DIRECTORS	View document
12 Mar 2013	12/03/13 STATEMENT OF CAPITAL GBP 7250	View document
12 Mar 2013	REDUCE ISSUED CAPITAL 02/03/2013	View document
12 Sep 2012	Annual return made up to 27 August 2012 with full list of shareholders	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
1 Dec 2011	SECOND FILING FOR FORM CH04	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
6 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY	View document
5 Oct 2011	DIRECTOR APPOINTED MR DEAN MATTHEW BROWN	View document
15 Sep 2011	Annual return made up to 27 August 2011 with full list of shareholders	View document
21 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
4 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
1 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011	View document
30 Mar 2011	30/09/10 TOTAL EXEMPTION FULL	View document
3 Mar 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
17 Sep 2010	�3250 CANCELLED FROM SHARE PREM A/C 08/09/2010	View document
17 Sep 2010	17/09/10 STATEMENT OF CAPITAL GBP 9750	View document
17 Sep 2010	STATEMENT BY DIRECTORS	View document
17 Sep 2010	SOLVENCY STATEMENT DATED 11/08/10	View document
16 Sep 2010	Annual return made up to 27 August 2010 with full list of shareholders	View document
1 Jul 2010	30/09/09 TOTAL EXEMPTION FULL	View document
19 Feb 2010	19/02/10 STATEMENT OF CAPITAL GBP 13000	View document
19 Feb 2010	CANC SHARE PREM ACCNT 11/02/2010	View document
19 Feb 2010	SOLVENCY STATEMENT DATED 01/02/10	View document
19 Feb 2010	STATEMENT BY DIRECTORS	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009	View document
27 Aug 2009	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	SOLVENCY STATEMENT DATED 18/06/09	View document
25 Jun 2009	STATEMENT BY DIRECTORS	View document
25 Jun 2009	REDUCE ISSUED CAPITAL 18/06/2009	View document
25 Jun 2009	MEMORANDUM OF CAPITAL - PROCESSED 25/06/09	View document
24 Apr 2009	30/09/08 TOTAL EXEMPTION FULL	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER HEWITT	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS	View document
27 Aug 2008	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS	View document
8 May 2008	30/09/07 TOTAL EXEMPTION FULL	View document
7 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS	View document
20 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	View document
25 Apr 2007	S366A DISP HOLDING AGM 27/01/07	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
6 Oct 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
2 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	View document
24 May 2006	SECRETARY RESIGNED	View document
24 May 2006	NEW SECRETARY APPOINTED	View document
21 Oct 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	View document
15 Jun 2005	SECRETARY RESIGNED	View document
15 Jun 2005	NEW SECRETARY APPOINTED	View document
21 Sep 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	SECRETARY RESIGNED	View document
21 Jan 2004	NEW SECRETARY APPOINTED	View document
9 Sep 2003	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04	View document
4 Sep 2003	SECRETARY RESIGNED	View document
3 Sep 2003	SECRETARY RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW SECRETARY APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW SECRETARY APPOINTED	View document
2 Sep 2003	NEW SECRETARY APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
29 Aug 2003	SECRETARY RESIGNED	View document
27 Aug 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document