SOUTHERN & REDFERN BUILDING SERVICES LIMITED

Company number 00198113

Date	Type	Description	View / Download
31 Mar 2006	CERTNM	Company name changed southern & redfern LIMITED\certificate issued on 31/03/06	(2 pages)
21 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2005	288c	Director's particulars changed	(1 page)
11 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
10 Apr 2005	363s	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
06 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
18 Mar 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
23 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
26 Mar 2003	363s	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03	(7 pages)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
19 Mar 2002	363s	Return made up to 22/03/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	363s	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: stephen house tofts farm industrial estate hartlepool cleveland TS25 2BQ	(1 page)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-property sale 06/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(9 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2001	288b	Secretary resigned;director resigned	(1 page)