- Company Overview for SOUTHALL INVESTMENTS LIMITED (00598300)
- Filing history for SOUTHALL INVESTMENTS LIMITED (00598300)
- People for SOUTHALL INVESTMENTS LIMITED (00598300)
- Charges for SOUTHALL INVESTMENTS LIMITED (00598300)
- More for SOUTHALL INVESTMENTS LIMITED (00598300)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 12 Jul 2013 | AP01 | Appointment of Mrs Lisa Madeleine Wilson as a director | |
| 11 Jul 2013 | AP01 | Appointment of Mr Anthony Howard Rose as a director | |
| 11 Jul 2013 | TM01 | Termination of appointment of Cyril Davis as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Paul Philip Berlyn as a director | |
| 19 Feb 2013 | TM01 | Termination of appointment of Lennard Lazarus as a director | |
| 12 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Feb 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 30 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 Mar 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 15 Jan 2007 | 363s | Return made up to 31/12/06; full list of members |