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SOUTHALL INVESTMENTS LIMITED

Company number 00598300

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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)
13 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
13 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Feb 2005 363s Return made up to 31/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 287 Registered office changed on 16/07/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
17 Feb 2004 363s Return made up to 31/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Aug 2000 225 Accounting reference date extended from 31/03/00 to 30/04/00
04 Apr 2000 AA Accounts for a small company made up to 31 March 1999
21 Feb 2000 363s Return made up to 31/12/99; full list of members
02 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
15 Feb 1999 363s Return made up to 31/12/98; no change of members
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
11 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
07 May 1998 287 Registered office changed on 07/05/98 from: carolyn house 29-31 greville street london EC1N 8RB
11 Feb 1998 363s Return made up to 31/12/97; full list of members