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SOUTHCROWN LIMITED

Company number 01894493

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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)
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mrs Nina Louise Anderson as a director
21 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Alexander James Stewart as a director
10 Jun 2011 AA Accounts for a small company made up to 31 January 2011
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Barry Stewart on 31 March 2010
18 May 2010 CH01 Director's details changed for Barry Stewart on 31 March 2010
25 Mar 2010 AA Accounts for a small company made up to 31 January 2010
29 Jul 2009 AA Accounts for a small company made up to 31 January 2009
15 May 2009 363a Return made up to 08/05/09; full list of members
15 May 2009 288c Director's change of particulars / barry stewart / 25/01/2009
23 Oct 2008 AA Accounts for a small company made up to 31 January 2008
14 May 2008 363a Return made up to 08/05/08; full list of members
11 Jun 2007 AA Accounts for a small company made up to 31 January 2007
06 Jun 2007 363a Return made up to 08/05/07; full list of members
07 Aug 2006 AA Accounts for a small company made up to 31 January 2006
16 May 2006 363a Return made up to 08/05/06; full list of members
22 Jul 2005 AA Accounts for a small company made up to 31 January 2005
25 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2005 225 Accounting reference date extended from 31/07/04 to 31/01/05
04 Dec 2004 395 Particulars of mortgage/charge
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 122 £ ic 80000/10000 16/09/04 £ sr 70000@1=70000
04 Oct 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares