NSY (SOUTHERN) LIMITED

Company number 01021330

Date	Type	Description	View / Download
16 Oct 2008	288a	Secretary appointed ms lisa jane legon	(1 page)
16 Oct 2008	288b	Appointment terminated secretary colin borrer	(1 page)
23 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
01 Jul 2008	288b	Appointment terminated director bryan mabb	(1 page)
27 Feb 2008	288a	Director appointed mr edward john rhys-hurn	(1 page)
28 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
27 Apr 2007	88(2)R	Ad 14/12/06--------- £ si 98000@1	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 14/12/06	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)
08 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
08 Feb 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
17 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
01 Feb 2005	363s	Return made up to 19/01/05; full list of members	(8 pages)
03 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
02 Jun 2004	AA	Accounts for a medium company made up to 31 July 2003	(16 pages)