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SOUTH STAFFS GROUP LIMITED

Company number 02207971

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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)
10 Oct 2000 363s Return made up to 30/09/00; full list of members
25 Apr 2000 169 £ ic 50100/33567 07/04/00 £ sr 16533@1=16533
14 Apr 2000 288b Director resigned
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Mar 2000 288a New director appointed
04 Mar 2000 122 £ ic 100100/50100 15/02/00 £ sr 50000@1=50000
12 Jan 2000 287 Registered office changed on 12/01/00 from: new road dudley west midlands DY2 8SZ
21 Oct 1999 363s Return made up to 30/09/99; full list of members
30 Sep 1999 AA Full group accounts made up to 31 March 1999
27 Apr 1999 CERTNM Company name changed south staffs roofing & construct ion LIMITED\certificate issued on 28/04/99
13 Apr 1999 288b Director resigned
13 Apr 1999 288b Director resigned
13 Apr 1999 88(2)R Ad 31/03/99--------- £ si 100000@1=100000 £ ic 100/100100
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1998 363s Return made up to 30/09/98; full list of members
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Sep 1998 123 £ nc 1000/50100 19/08/98
17 Sep 1998 AA Full group accounts made up to 31 March 1998
25 Aug 1998 395 Particulars of mortgage/charge
19 Aug 1998 288c Director's particulars changed
29 Oct 1997 363s Return made up to 30/09/97; no change of members
26 Aug 1997 AA Full group accounts made up to 31 March 1997
07 Oct 1996 363s Return made up to 30/09/96; no change of members
06 Aug 1996 AA Full group accounts made up to 31 March 1996