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SOUTHDOWN HOUSE MANAGEMENT (HARPENDEN) LIMITED

Company number 01158146

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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)
16 Mar 2010 CH01 Director's details changed for John David Ireland on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Therese Johnson on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Merris Helen Rice on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Brian Leslie Daniel on 16 March 2010
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Annual return made up to 14/03/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 288b Appointment terminated director peter usher
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 288c Director's change of particulars / therese johnson / 25/03/2008
03 Apr 2008 288b Appointment terminate, director steven david lawson logged form
29 Mar 2008 363a Annual return made up to 14/03/08
28 Mar 2008 288c Director's change of particulars / therese johnson / 28/03/2008
28 Mar 2008 288b Appointment terminated director steven lawson
17 Apr 2007 AA Accounts for a small company made up to 31 December 2006
19 Mar 2007 363a Annual return made up to 14/03/07
02 Jun 2006 288a New director appointed
12 May 2006 AA Accounts for a small company made up to 31 December 2005
20 Mar 2006 363a Annual return made up to 14/03/06
21 Apr 2005 288a New director appointed
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 288b Director resigned
17 Mar 2005 363s Annual return made up to 14/03/05
01 Sep 2004 287 Registered office changed on 01/09/04 from: 136-140 bedford road kempston bedford bedfordshire MK42 8BH
04 Aug 2004 288a New director appointed