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SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01976022

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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)
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
21 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/01/06
20 Dec 2005 288a New director appointed
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed
26 Jul 2005 363s Return made up to 30/06/05; full list of members
10 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
25 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New director appointed
06 Jul 2004 288a New director appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: unit 5A southgate ind est southgate,white lund morecambe lancs LA3 3PB
17 May 2004 288a New director appointed
08 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 08/04/04--------- £ si 4@1=4 £ ic 100/104
27 Apr 2004 123 Nc inc already adjusted 08/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 288a New secretary appointed