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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)
02 Jul 2004 288c Director's particulars changed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
20 May 2004 225 Accounting reference date shortened from 30/04/05 to 28/02/05
18 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2004 287 Registered office changed on 11/05/04 from: southern house, 80 shirley road, southampton, hampshire SO15 3EY
11 May 2004 288b Director resigned
23 Apr 2004 122 £ ic 1076050/566050 02/04/04 £ sr 510000@1=510000
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
22 Dec 2003 288b Director resigned
06 Oct 2003 AA Full accounts made up to 30 April 2003
20 May 2003 88(2)R Ad 01/04/03--------- £ si 14000@1=14000 £ ic 1062050/1076050
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Full accounts made up to 30 April 2002
29 May 2002 122 £ ic 1362050/1062050 30/04/02 £ sr 300000@1=300000
29 May 2002 88(2)R Ad 02/04/02--------- £ si 8000@1=8000 £ ic 1354050/1362050
04 Jan 2002 288a New director appointed
28 Dec 2001 363s Return made up to 30/11/01; full list of members
14 Nov 2001 AA Full accounts made up to 30 April 2001
17 May 2001 88(2)R Ad 03/04/01--------- £ si 8550@1=8550 £ ic 1345500/1354050
17 May 2001 122 £ ic 1485500/1345500 30/04/01 £ sr 140000@1=140000