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SOUTHERN CONTROL SERVICES LIMITED

Company number 01609419

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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)
11 Sep 2007 363a Return made up to 28/08/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
25 Oct 2006 288b Director resigned
15 Sep 2006 363a Return made up to 28/08/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Oct 2005 363a Return made up to 28/08/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(287) ‐ Registered office changed on 15/09/04
19 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Sep 2003 363s Return made up to 28/08/03; full list of members
01 May 2003 169 £ ic 2000/1000 27/01/03 £ sr 1000@1=1000
27 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned;director resigned
17 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/05/03
17 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 AA Accounts for a small company made up to 28 February 2002
10 Sep 2002 363s Return made up to 28/08/02; full list of members
23 Oct 2001 AA Accounts for a small company made up to 28 February 2001
24 Aug 2001 363a Return made up to 28/08/01; full list of members
24 Aug 2000 363s Return made up to 21/08/00; full list of members
17 Aug 2000 AA Accounts for a small company made up to 29 February 2000
23 Sep 1999 363s Return made up to 21/08/99; no change of members
13 Jul 1999 AA Accounts for a small company made up to 28 February 1999