- Company Overview for SOUTHBROOK GROUP LIMITED (00811688)
- Filing history for SOUTHBROOK GROUP LIMITED (00811688)
- People for SOUTHBROOK GROUP LIMITED (00811688)
- Charges for SOUTHBROOK GROUP LIMITED (00811688)
- Insolvency for SOUTHBROOK GROUP LIMITED (00811688)
- More for SOUTHBROOK GROUP LIMITED (00811688)
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) |
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31 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 Oct 1989 | 363 |
Return made up to 15/09/89; full list of members
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|
Request DocumentReturn made up to 15/09/89; full list of members |
04 Apr 1989 | 287 |
Registered office changed on 04/04/89 from: st. Leonards mansion winkfield road windsor berkshire SL4 4AY
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Request DocumentRegistered office changed on 04/04/89 from: st. Leonards mansion winkfield road windsor berkshire SL4 4AY |
10 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Dec 1988 | CERTNM |
Company name changed perben group LIMITED\certificate issued on 19/12/88
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|
Request DocumentCompany name changed perben group LIMITED\certificate issued on 19/12/88 |
16 Dec 1988 | CERTNM | Company name changed\certificate issued on 16/12/88 | |
16 Nov 1988 | 363 |
Return made up to 04/11/88; full list of members
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|
Request DocumentReturn made up to 04/11/88; full list of members |
16 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
16 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 May 1988 | 287 |
Registered office changed on 16/05/88 from: 55 south audley street london W1Y 5FA
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|
Request DocumentRegistered office changed on 16/05/88 from: 55 south audley street london W1Y 5FA |
17 Nov 1987 | AA |
Accounts made up to 31 March 1987
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|
Request DocumentAccounts made up to 31 March 1987 |
17 Nov 1987 | 363 |
Return made up to 19/10/87; full list of members
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|
Request DocumentReturn made up to 19/10/87; full list of members |
12 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
16 Jan 1987 | 363 |
Return made up to 06/01/87; full list of members
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Request DocumentReturn made up to 06/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
19 Sep 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Sep 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
26 Jun 1975 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jul 1964 | CERTNM | Company name changed\certificate issued on 21/07/64 | |
06 Jul 1964 | NEWINC | Incorporation | |
06 Jul 1964 | MISC | Certificate of incorporation |