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P. F. SOUTHGATE LIMITED

Company number 00672902

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
01 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Jun 2013 MR01 Registration of charge 006729020006
11 Sep 2012 AA Accounts for a small company made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 30 April 2011
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Alan Frederick Southgate on 25 July 2010
27 Jul 2010 CH01 Director's details changed for Sarah Ann Southgate on 25 July 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Alan Frederick Southgate on 25 July 2010
22 Apr 2010 SH08 Change of share class name or designation
22 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
23 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
23 Mar 2010 MISC Form 123
23 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2009 AA Accounts for a small company made up to 30 April 2009
11 Aug 2009 363a Return made up to 25/07/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 2 the close norwich norfolk NR1 4DJ
14 Nov 2008 AA Accounts for a small company made up to 30 April 2008
21 Aug 2008 363a Return made up to 25/07/08; full list of members