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SOUTHERN COMMUNICATIONS LIMITED

Company number 01328040

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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)
31 Dec 2003 288a New director appointed
05 Nov 2003 AA Accounts for a small company made up to 31 March 2003
10 Sep 2003 363s Return made up to 04/09/03; full list of members
  • ANNOTATION Other The address of Paul James Bradford, director of southern communications LIMITED, was replaced with a service address on 18/10/2019 and as a former secretary of southern communications LIMITED, was partially-suppressed on 18/10/2019 under section 1088 of the Companies Act 2006
03 Dec 2002 AA Accounts for a small company made up to 31 March 2002
08 Oct 2002 363s Return made up to 04/09/02; full list of members
  • ANNOTATION Other The address of Paul James Bradford, director of southern communications LIMITED, was replaced with a service address on 18/10/2019 and as a former shareholder and secretary of southern communications LIMITED, was partially-suppressed on 18/10/2019 under section 1088 of the Companies Act 2006
08 Feb 2002 MEM/ARTS Memorandum and Articles of Association
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 288b Secretary resigned;director resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed
  • ANNOTATION Other The address of Paul James Bradford, former secretary of southern communications LIMITED, was partially-suppressed on 18/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Paul James Bradford, former secretary of southern communications LIMITED, was partially-suppressed on 18/10/2019 under section 1088 of the Companies Act 2006
25 Jan 2002 155(6)a Declaration of assistance for shares acquisition
23 Jan 2002 395 Particulars of mortgage/charge
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
09 Nov 2001 363s Return made up to 04/09/01; full list of members
  • ANNOTATION Other The address of Paul James Bradford, director of southern communications LIMITED, was replaced with a service address on 18/10/2019 and as a former shareholder of southern communications LIMITED, was partially-suppressed on 15/10/2019 under section 1088 of the Companies Act 2006
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 Sep 2000 363s Return made up to 04/09/00; full list of members
  • ANNOTATION Other The address of paul james bradford, director of southern communications LIMITED, was replaced with a service address on 15/10/2019 and as a former shareholder of southern communications LIMITED, was partially-suppressed on 15/10/2019 under section 1088 of the Companies Act 2006
16 Dec 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1999 363s Return made up to 04/09/99; no change of members
  • ANNOTATION Other The address of paul james bradford, director of southern communications LIMITED, was replaced with a service address on 15/10/2019 under section 1088 of the Companies Act 2006
01 Sep 1998 363s Return made up to 04/09/98; full list of members
  • ANNOTATION Other The address of paul james bradford, director of southern communications LIMITED, was replaced with a service address on 15/10/2019 and as a former shareholder of southern communications LIMITED, was partially-suppressed on 15/10/2019 under section 1088 of the Companies Act 2006
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998