SOUTHERN & REDFERN BUILDING SERVICES LIMITED

Company number 00198113

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Carl Lloyd Davies on 22 March 2010	(2 pages)
05 Feb 2010	TM01	Termination of appointment of David Richmond as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of John Sheffield as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Barry Mcguinness as a director	(1 page)
24 Aug 2009	AA	Accounts for a medium company made up to 31 March 2009	(20 pages)
17 Apr 2009	363a	Return made up to 22/03/09; full list of members	(5 pages)
13 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
04 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Funding agreement 04/04/2008	(3 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Apr 2008	363a	Return made up to 22/03/08; full list of members	(5 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
19 Apr 2007	363a	Return made up to 22/03/07; full list of members	(2 pages)
24 May 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
04 Apr 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)