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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)
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363s Return made up to 08/05/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 31 July 2003
10 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New secretary appointed
18 May 2003 363s Return made up to 08/05/03; full list of members
08 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 AA Accounts for a small company made up to 31 July 2002
15 May 2002 363s Return made up to 08/05/02; full list of members
05 Dec 2001 395 Particulars of mortgage/charge
20 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
13 Nov 2001 288a New director appointed
05 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
21 May 2001 363s Return made up to 08/05/01; full list of members
26 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 395 Particulars of mortgage/charge