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SOUTHWARK INVESTMENTS LIMITED

Company number 01167969

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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)
10 Jul 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 288a New director appointed
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 395 Particulars of mortgage/charge
22 Oct 1999 288b Director resigned
09 Sep 1999 363s Return made up to 03/09/99; no change of members
04 Jun 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 AUD Auditor's resignation
18 Dec 1998 287 Registered office changed on 18/12/98 from: hanover house 73-74 high holborn london WC1V 7ER
29 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 03/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 1997 363s Return made up to 03/09/97; full list of members
23 Jul 1997 AA Full accounts made up to 31 December 1996
20 Jul 1997 288b Secretary resigned;director resigned
29 May 1997 288a New director appointed
07 Oct 1996 363s Return made up to 03/09/96; no change of members
  • 363(288) ‐ Director resigned
20 Sep 1996 288 New secretary appointed
20 Sep 1996 288 Secretary resigned
16 Jul 1996 AA Full accounts made up to 31 December 1995
15 Sep 1995 363s Return made up to 03/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Aug 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
19 Jul 1995 AA Full accounts made up to 31 December 1994