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SOUTHAMPTON BUILDERS LIMITED

Company number 00359523

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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)
12 Dec 2005 AUD Auditor's resignation
03 Jun 2005 AA Full accounts made up to 30 September 2004
10 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New director appointed
02 Aug 2004 AA Full accounts made up to 30 September 2003
28 Feb 2004 363s Return made up to 21/02/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 363s Return made up to 21/02/03; full list of members
27 Mar 2003 225 Accounting reference date extended from 30/06/02 to 30/09/02
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 AA Full accounts made up to 30 June 2001
15 Mar 2002 363s Return made up to 21/02/02; full list of members
26 Apr 2001 AA Full accounts made up to 30 June 2000
01 Mar 2001 363s Return made up to 21/02/01; full list of members
08 Dec 2000 395 Particulars of mortgage/charge
20 Apr 2000 AA Full accounts made up to 30 June 1999
20 Apr 2000 363s Return made up to 21/02/00; full list of members
20 Aug 1999 122 S-div 23/06/99
20 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association