SOUTHERN GLASS HOUSE PRODUCE LIMITED

Company number 00926785

Date	Type	Description	View / Download
11 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Sep 2011	TM02	Termination of appointment of Jeffrey Hooper as a secretary	(1 page)
02 Sep 2011	TM01	Termination of appointment of Jeffrey Hooper as a director	(1 page)
11 Aug 2011	SH19	Statement of capital on 11 August 2011 GBP 1,553,439	(4 pages)
11 Aug 2011	SH20	Statement by directors	(1 page)
11 Aug 2011	CAP-SS	Solvency statement dated 28/07/11	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
04 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
21 Feb 2011	AP01	Appointment of Roger Gerritzen as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Jean Brizard as a director	(1 page)
20 Dec 2010	AA	Full accounts made up to 30 September 2010	(23 pages)
21 Jul 2010	TM01	Termination of appointment of Takeshi Masuda as a director	(1 page)
21 Jul 2010	CH01	Director's details changed for Jean Brizard on 1 March 2010	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Toshiro Sasaki as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
02 Mar 2010	TM01	Termination of appointment of Yusuke Horita as a director	(1 page)
05 Sep 2009	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next