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SOUTH EASTERN PROPERTIES LIMITED

Company number 00249750

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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)
01 Jul 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Accounts for a small company made up to 30 September 2003
08 Jul 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 363s Return made up to 28/05/03; full list of members
27 Mar 2003 AA Accounts for a small company made up to 30 September 2002
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 363s Return made up to 28/05/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 30 September 2001
26 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Jun 2001 363s Return made up to 28/05/01; change of members
19 Jun 2001 88(2)R Ad 20/02/01--------- £ si 50@1=50 £ ic 25700/25750
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
04 May 2001 287 Registered office changed on 04/05/01 from: monument house 215 marsh road pinner middlesex HA5 5NE
09 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
15 Jun 2000 AA Full accounts made up to 30 September 1999
15 Jun 2000 288a New secretary appointed
15 Jun 2000 363s Return made up to 28/05/00; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Jun 2000 AUD Auditor's resignation
23 Nov 1999 287 Registered office changed on 23/11/99 from: 6 st. Paul's place canonbury london N1 2QD
07 Jun 1999 AA Full accounts made up to 30 September 1998
07 Jun 1999 363s Return made up to 28/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1998 AA Full accounts made up to 30 September 1997
03 Jun 1998 363s Return made up to 28/05/98; full list of members