SOUTHERN GLASS HOUSE PRODUCE LIMITED

Company number 00926785

Date	Type	Description	View / Download
16 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
16 Jul 2009	288a	Secretary appointed mr jeffrey neil hooper	(1 page)
16 Jul 2009	288b	Appointment terminated director patrick bastow	(1 page)
16 Jul 2009	288b	Appointment terminated secretary patrick bastow	(1 page)
15 May 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
28 Apr 2009	288a	Director appointed mr takeshi masuda	(1 page)
10 Mar 2009	SH20	Statement by directors	(1 page)
10 Mar 2009	MISC	Memorandum of capital - processed 10/03/09	(1 page)
10 Mar 2009	CAP-SS	Solvency statement dated 25/02/09	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel £615874 from share prem a/c 25/02/2009	(1 page)
01 Sep 2008	288a	Director appointed mr yusuke horita	(1 page)
01 Sep 2008	288a	Director appointed mr toshiro sasaki	(1 page)
12 Aug 2008	288b	Appointment terminated director yoshiyuki matsushima	(1 page)
11 Aug 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
11 Apr 2008	288b	Appointment terminated director ann rainford	(1 page)
10 Jan 2008	AA	Full accounts made up to 30 September 2006	(46 pages)
03 Jan 2008	288a	New secretary appointed	(2 pages)
27 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2007	363s	Return made up to 14/06/07; full list of members	(9 pages)
08 Aug 2006	363s	Return made up to 14/06/06; full list of members	(9 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
15 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/09/06	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)

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