ROTARY SOUTHERN LIMITED

Company number 00368625

Date	Type	Description	View / Download
23 Apr 2009	288c	Secretary's change of particulars / anne griegg / 06/04/2009	(1 page)
22 Apr 2009	288c	Secretary's change of particulars / anne griegg / 20/04/2009	(1 page)
16 Apr 2009	288b	Appointment terminated director thomas jennings	(1 page)
16 Apr 2009	288b	Appointment terminated director francis jennings	(1 page)
20 Feb 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
17 Feb 2009	288c	Director's change of particulars / david harris / 17/02/2009	(1 page)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
06 Aug 2008	363s	Return made up to 08/02/08; no change of members	(9 pages)
24 Jul 2008	288a	Director appointed philip stanley laidlaw	(2 pages)
23 Jul 2008	288a	Director appointed david charles izzard	(2 pages)
14 Jul 2008	288a	Director appointed henry ernest william weston	(2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
04 Jun 2008	288b	Appointment terminated director peter driscoll	(1 page)
04 Jun 2008	288b	Appointment terminated director david izzard	(1 page)
04 Jun 2008	288b	Appointment terminated director sydney smith	(1 page)
04 Jun 2008	288b	Appointment terminated director henry weston	(1 page)
12 May 2008	288a	Secretary appointed anne teresa griegg	(1 page)
12 May 2008	288a	Director appointed david harris	(1 page)
12 May 2008	288a	Director appointed christopher thomas woodward	(1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
30 Apr 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantor accession deeds 07/04/2008	(4 pages)
09 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	(1 page)
18 Jul 2007	AA	Full accounts made up to 30 September 2006	(14 pages)