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H.W.SOUTHEY & SONS LIMITED

Company number 00116278

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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)
02 Jan 2003 288a New director appointed
16 May 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 363a Return made up to 14/04/02; no change of members
19 Jun 2001 AA Accounts made up to 31 December 2000
25 Apr 2001 363a Return made up to 14/04/01; full list of members
01 Dec 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
27 Jun 2000 AA Accounts made up to 31 December 1999
27 Apr 2000 363a Return made up to 14/04/00; no change of members
10 Aug 1999 AA Accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 14/04/99; full list of members
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
29 Apr 1998 363a Return made up to 14/04/98; full list of members
30 Mar 1998 AA Accounts made up to 31 December 1997
10 Feb 1998 288c Director's particulars changed
28 Apr 1997 363a Return made up to 14/04/97; full list of members
13 Mar 1997 AA Accounts made up to 31 December 1996
24 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/96
24 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/96
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10 May 1996 363s Return made up to 14/04/96; no change of members
27 Feb 1996 288 Secretary resigned;new secretary appointed
27 Feb 1996 288 Director resigned