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SOUTHERN FINANCE COMPANY LIMITED

Company number 00580993

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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)
30 Aug 2011 AA Full accounts made up to 28 February 2011
10 May 2011 SH19 Statement of capital on 10 May 2011
  • GBP 1
06 May 2011 SH20 Statement by directors
06 May 2011 CAP-SS Solvency statement dated 04/05/11
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 04/05/2011
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2011 CH01 Director's details changed for Miles Thomas Roberts on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Firoz Gulamali Tejani on 28 March 2011
28 Mar 2011 CH01 Director's details changed for Anthony Thomas Pooley on 28 March 2011
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Miles Thomas Roberts on 30 November 2010
01 Sep 2010 AA Full accounts made up to 28 February 2010
25 Jun 2010 TM01 Termination of appointment of Peter Ibbetson as a director
24 May 2010 CH01 Director's details changed for Miles Thomas Roberts on 24 May 2010
26 Apr 2010 TM01 Termination of appointment of Kerry Penfold as a director
26 Apr 2010 TM01 Termination of appointment of Carl Virgo as a director
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Jan 2010 TM01 Termination of appointment of Michael Davis as a director
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Miles Thomas Roberts on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Joseph Davis on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Carl Virgo on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Kerry Joanne Penfold on 30 November 2009
01 Aug 2009 AA Full accounts made up to 28 February 2009