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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)
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 MA Memorandum and Articles of Association
11 Apr 2007 287 Registered office changed on 11/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
11 Apr 2007 353 Location of register of members
02 Apr 2007 CERTNM Company name changed baker tilly financial services ( south) LIMITED\certificate issued on 02/04/07
30 Jan 2007 288c Director's particulars changed
18 Sep 2006 AA Full accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 17/04/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
05 May 2005 363a Return made up to 17/04/05; full list of members
29 Nov 2004 AA Full accounts made up to 31 March 2004
16 Jun 2004 363a Return made up to 17/04/04; full list of members
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Aug 2003 353 Location of register of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: spectrum house 20-26 cursitor street london EC4A 1HY
23 Jun 2003 288c Director's particulars changed
23 Apr 2003 363a Return made up to 17/04/03; full list of members
19 Dec 2002 AA Full accounts made up to 31 March 2002