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SOUTHLANDS MANAGEMENT LIMITED

Company number 01602393

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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 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Maureen Waller as a director
30 Oct 2012 AA Accounts for a small company made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
18 Aug 2009 AA Accounts for a small company made up to 31 January 2009
12 Feb 2009 363a Return made up to 29/12/08; full list of members
28 Oct 2008 88(3) Particulars of contract relating to shares
28 Oct 2008 88(2) Capitals not rolled up
28 Oct 2008 123 Nc inc already adjusted 16/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ £49,900 capit 16/10/2008
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2008 AA Accounts for a small company made up to 31 January 2008
08 Jan 2008 363a Return made up to 29/12/07; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 January 2007
09 Jan 2007 363a Return made up to 29/12/06; full list of members
27 Jun 2006 AA Accounts for a small company made up to 31 January 2006
25 Jan 2006 363s Return made up to 29/12/05; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 January 2005
01 Feb 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Oct 2004 AA Accounts for a small company made up to 31 January 2004
13 Jan 2004 363s Return made up to 29/12/03; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 January 2003