- Company Overview for SOUTHERN COUNTIES FINANCE HOUSE LIMITED (02207817)
- Filing history for SOUTHERN COUNTIES FINANCE HOUSE LIMITED (02207817)
- People for SOUTHERN COUNTIES FINANCE HOUSE LIMITED (02207817)
- Charges for SOUTHERN COUNTIES FINANCE HOUSE LIMITED (02207817)
- More for SOUTHERN COUNTIES FINANCE HOUSE LIMITED (02207817)
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) |
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28 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 14 March 2013
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28 Mar 2013 | RESOLUTIONS |
Resolutions
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26 Mar 2013 | CH01 | Director's details changed for Mr Andrew Thomson on 22 March 2013 | |
26 Mar 2013 | AP01 | Appointment of Mr Andrew Thomson as a director on 22 March 2013 | |
26 Mar 2013 | CERTNM |
Company name changed the south eastern counties finance house LIMITED\certificate issued on 26/03/13
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26 Mar 2013 | CONNOT | Change of name notice | |
20 Mar 2013 | AD01 | Registered office address changed from Sounds of the Sea 55 West Cliff Road Broadstairs Kent CT10 1PY United Kingdom on 20 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
12 Feb 2013 | CH01 | Director's details changed for Mr Paul Anthony Sayers on 31 December 2012 | |
12 Feb 2013 | AD01 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 12 February 2013 | |
11 Feb 2013 | CH03 | Secretary's details changed for Mr Paul Anthony Sayers on 31 December 2012 | |
11 Feb 2013 | TM02 | Termination of appointment of Murray Timothy Sayers as a secretary on 31 December 2012 | |
18 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Sep 2012 | CERTNM |
Company name changed sayers murray & co LIMITED\certificate issued on 21/09/12
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17 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
28 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
14 Jan 2010 | CH03 | Secretary's details changed for Mr Murray Timothy Sayers on 1 November 2009 | |
14 Jan 2010 | CH01 | Director's details changed for Paul Anthony Sayers on 1 November 2009 | |
13 Nov 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
13 Nov 2009 | AD01 | Registered office address changed from 8 Beach Court 3 Nash Gardens Broadstairs Kent CT10 1ER on 13 November 2009 | |
03 Feb 2009 | 287 | Registered office changed on 03/02/2009 from 47 galleon way upnor kent ME2 4GX | |
02 Feb 2009 | 363a | Return made up to 31/12/08; full list of members |