SOUTHBROOK GROUP LIMITED

Company number 00811688

Date	Type	Description	View / Download
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
06 Oct 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Sep 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
02 Oct 2006	363s	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Oct 2005	363s	Return made up to 17/09/05; full list of members	(8 pages)
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
24 Sep 2004	363s	Return made up to 17/09/04; full list of members	(8 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: 21 upper brook street london W1K 7PY	(1 page)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
25 Sep 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288b	Director resigned	(1 page)
30 Sep 2002	363s	Return made up to 17/09/02; full list of members	(8 pages)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Sep 2001	363s	Return made up to 17/09/01; full list of members	(8 pages)
27 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
13 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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