SOUTHERN VECTIS LIMITED

Company number 02005917

Date	Type	Description	View / Download
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010	(6 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 27 June 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AD01	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Ne1 633 on 9 November 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Keith Lawrence Ludeman on 5 October 2009	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Carolyn Sephton on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Nicholas Swift on 5 October 2009	(3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 28 June 2008	(5 pages)
11 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 41-51 grey street newcastle upon tyne NE1 6EE	(1 page)
16 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
26 Jul 2007	288a	New director appointed	(9 pages)
25 Jul 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Full accounts made up to 1 July 2006	(13 pages)
10 Mar 2007	288b	Director resigned	(1 page)
22 Nov 2006	363a	Return made up to 19/10/06; full list of members	(6 pages)
17 Nov 2006	363a	Return made up to 15/10/06; full list of members	(6 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Full accounts made up to 2 July 2005	(15 pages)
08 Dec 2005	363a	Return made up to 15/10/05; bulk list available separately	(6 pages)
25 Nov 2005	190	Location of debenture register	(1 page)