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SOUTHPORCH LIMITED

Company number 01300027

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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)
24 Jun 2008 288b Appointment terminated director sandra okin
03 Apr 2008 288b Appointment terminated director stuart creggy
26 Mar 2008 288a Director appointed graham john bowes
26 Nov 2007 363a Return made up to 05/11/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 05/11/06; full list of members
20 Nov 2006 288c Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 05/11/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 395 Particulars of mortgage/charge
03 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
03 Mar 2005 AA Full accounts made up to 30 April 2004
19 Nov 2004 363s Return made up to 05/11/04; full list of members
04 Mar 2004 AA Full accounts made up to 30 April 2003
04 Dec 2003 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2003 AA Full accounts made up to 30 April 2002
14 Nov 2002 363s Return made up to 05/11/02; full list of members
25 Apr 2002 AA Full accounts made up to 30 April 2001
05 Apr 2002 288a New director appointed
10 Dec 2001 363s Return made up to 05/11/00; full list of members
03 Dec 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2001 287 Registered office changed on 19/11/01 from: 38 queen anne street london W1M 9LB
27 Mar 2001 288b Director resigned
01 Mar 2001 AA Full accounts made up to 30 April 2000