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SOUTH FS LIMITED

Company number 01886247

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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)
30 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH03 Secretary's details changed for Mrs Jacqueline Anne Gregory on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Charles Fisher on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Nicholas Anton Anderson on 1 October 2009
21 Sep 2009 288c Secretary's Change of Particulars / jacqueline gregory / 21/08/2009 / HouseName/Number was: , now: 159; Street was: 8 wynches farm drive, now: st albans road; Area was: , now: sandridge; Post Code was: AL4 0XH, now: AL4 9LN
29 Jun 2009 AA Accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 conflict of interest 17/06/2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / nicholas anderson / 02/01/2009 / Post Code was: RG40 1BJ, now: RG40 1BS
13 Jan 2009 288a Director appointed nicholas anton anderson
13 Jan 2009 288b Appointment Terminated Director alan wardrop
12 Jun 2008 AA Accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 17/04/08; full list of members
15 Oct 2007 AA Accounts made up to 31 March 2007
02 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007 AUD Auditor's resignation
27 Apr 2007 363a Return made up to 17/04/07; full list of members
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution