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62 SOUTHWOOD LANE MANAGEMENT COMPANY

Company number 01693889

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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 Feb 2011 TM02 Termination of appointment of Sara Kyte as a secretary
03 Feb 2011 AP01 Appointment of Mr Arun Leon Ramaswamy as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Aug 2010 AP03 Appointment of Dr Keith Sibson as a secretary
04 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
04 Jan 2010 CH01 Director's details changed for Ms Sara Denise Kyte on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Dr Keith Sibson on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Jeremy Peter Llewellyn on 3 January 2010
04 Jan 2010 CH01 Director's details changed for Amanda Janine Poole on 3 January 2010
04 Jan 2010 CH03 Secretary's details changed for Sara Denise Kyte on 3 January 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 288a Director appointed dr keith sibson
11 Aug 2009 288b Appointment terminated director aparna sehgal
20 Jan 2009 363a Annual return made up to 31/12/08
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 363a Annual return made up to 31/12/07
28 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Jan 2007 363a Annual return made up to 31/12/06
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 363a Annual return made up to 31/12/05
16 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Feb 2005 363s Annual return made up to 31/12/04
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288a New director appointed