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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)
21 Feb 1996 287 Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF
28 Jan 1996 AA Accounts made up to 31 December 1995
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Director resigned;new director appointed
22 Jun 1995 AA Accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 14/04/95; full list of members
07 Jun 1994 287 Registered office changed on 07/06/94 from: hannay house 39 clarendon road watford herts WD1 1JA
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 07/06/94 from: hannay house 39 clarendon road watford herts WD1 1JA
19 Apr 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/04/94; full list of members
12 Apr 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 May 1993 363s Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 287 Registered office changed on 11/01/93 from: 8 tessa road reading berkshire RG1 8ND
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Request DocumentRegistered office changed on 11/01/93 from: 8 tessa road reading berkshire RG1 8ND
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 May 1992 363s Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
27 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 363a Return made up to 14/04/91; no change of members
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Request DocumentReturn made up to 14/04/91; no change of members
05 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 May 1990 363 Return made up to 14/04/90; full list of members
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Request DocumentReturn made up to 14/04/90; full list of members
05 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988