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SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

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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)
26 Nov 1998 363s Return made up to 07/11/98; full list of members
11 Nov 1998 288b Director resigned
21 Apr 1998 AA Full group accounts made up to 31 December 1997
12 Jan 1998 287 Registered office changed on 12/01/98 from: 22/30 sturt road frimley green camberley surrey GU16 6HZ
31 Dec 1997 AA Interim accounts made up to 31 October 1997
11 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
03 Dec 1997 288a New director appointed
21 Nov 1997 363s Return made up to 07/11/97; no change of members
  • 363(287) ‐ Registered office changed on 21/11/97
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Sep 1997 AA Interim accounts made up to 31 July 1997
07 Aug 1997 288b Director resigned
01 Aug 1997 288a New director appointed
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Request DocumentNew director appointed
01 Aug 1997 288b Director resigned
01 Aug 1997 288b Director resigned
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288b Secretary resigned
03 Jun 1997 AA Interim accounts made up to 31 March 1997
03 Jun 1997 288a New director appointed
08 May 1997 288b Director resigned
27 Apr 1997 AA Full group accounts made up to 31 December 1996
27 Apr 1997 AUD Auditor's resignation
02 Jan 1997 AA Interim accounts made up to 30 November 1996
04 Dec 1996 363s Return made up to 07/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
04 Aug 1996 AA Full group accounts made up to 31 March 1996