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SOUTHWOOD HALL MANAGEMENT LIMITED

Company number 01073211

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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)
03 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
03 May 2011 AD02 Register inspection address has been changed
21 Apr 2011 AD01 Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 21 April 2011
28 Feb 2011 AP01 Appointment of Arthur Wadsworth as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Jan 2010 AP01 Appointment of Catherine May Cunningham as a director
06 Jan 2010 AP01 Appointment of Lionel Curtis as a director
06 Jan 2010 TM01 Termination of appointment of Carolina Graterol as a director
17 Jun 2009 363a Return made up to 25/03/09; full list of members
09 Jun 2009 288a Director appointed frederic adrian osborn
09 Jun 2009 288b Appointment terminated director john denford
09 Jun 2009 288b Appointment terminated director eamonn daly
29 Apr 2009 353 Location of register of members
04 Apr 2009 288b Appointment terminated secretary rendall and rittner LIMITED
22 Jan 2009 AA Accounts for a small company made up to 31 March 2008
24 Apr 2008 363a Return made up to 25/03/08; full list of members
24 Apr 2008 190a Location of debenture register (non legible)
24 Apr 2008 353 Location of register of members
18 Mar 2008 288a Director appointed carolina graterol
20 Feb 2008 288a New secretary appointed
08 Feb 2008 287 Registered office changed on 08/02/08 from: c/o lamberts 387 city road london EC1V 1NA
08 Feb 2008 288b Secretary resigned