GALLIFORD SOUTHERN LIMITED

Company number 00392591

Date	Type	Description	View / Download
19 Aug 1994	287	Registered office changed on 19/08/94 from: castle house park road banstead surrey SM7 3BU	(1 page)
11 Oct 1993	225(1)	Accounting reference date extended from 31/01 to 28/02	(1 page)
11 Oct 1993	288	New director appointed	(4 pages)
06 Sep 1993	AA	Full accounts made up to 31 January 1993 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
06 Sep 1993	363s	Return made up to 08/08/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(5 pages)
27 Jul 1993	288	Secretary resigned;new secretary appointed 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
22 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Apr 1993	CERTNM	Company name changed galliford sears (southern) limit ed\certificate issued on 15/04/93 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
14 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
14 Apr 1993	155(6)a	Declaration of assistance for shares acquisition 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
13 Apr 1993	395	Particulars of mortgage/charge 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
03 Sep 1992	AA	Full accounts made up to 31 January 1992	(9 pages)
03 Sep 1992	363s	Return made up to 08/08/92; no change of members 363(288) ‐ Director's particulars changed 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
10 Oct 1991	AA	Full accounts made up to 31 January 1991	(9 pages)
10 Oct 1991	363b	Return made up to 08/08/91; full list of members	(7 pages)
03 Sep 1990	AA	Full accounts made up to 31 January 1990	(8 pages)
03 Sep 1990	363	Return made up to 08/08/90; full list of members 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
29 Nov 1989	AA	Full accounts made up to 31 January 1989	(9 pages)
29 Nov 1989	363	Return made up to 27/11/89; full list of members	(4 pages)
06 Oct 1989	288	Director resigned 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
29 Nov 1988	AA	Full accounts made up to 31 January 1988	(9 pages)
29 Nov 1988	363	Return made up to 21/11/88; full list of members	(5 pages)
03 Dec 1987	AA	Full accounts made up to 31 January 1987	(11 pages)
03 Dec 1987	363	Return made up to 26/11/87; full list of members	(5 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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