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60 SOUTH ISLAND PLACE LIMITED

Company number 01949942

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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)
11 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 TM01 Termination of appointment of Zoe Dent as a director
22 Feb 2010 AP01 Appointment of Benjamin James Garside as a director
11 Dec 2009 TM01 Termination of appointment of Mary Zyzanski Jones as a director
05 Nov 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 25/07/08; full list of members
03 Jun 2008 288a Secretary appointed zoe dent
03 Jun 2008 288b Appointment terminated director and secretary kumar lal
16 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 288c Director's particulars changed
20 Sep 2007 363a Return made up to 25/07/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363s Return made up to 25/07/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New director appointed
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Feb 2005 363a Return made up to 22/08/04; full list of members
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288a New secretary appointed
16 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 25/07/03; full list of members