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66 SOUTHWOOD LANE LIMITED

Company number 02231292

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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)
15 Mar 1995 363b Return made up to 28/02/95; no change of members
15 Mar 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
11 May 1994 288 Secretary's particulars changed;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;new secretary appointed;director resigned;new director appointed
11 May 1994 363s Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
11 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 May 1994 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
11 Apr 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Apr 1993 363s Return made up to 16/03/93; change of members
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Request DocumentReturn made up to 16/03/93; change of members
29 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
10 Nov 1992 363s Return made up to 16/03/92; no change of members
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Request DocumentReturn made up to 16/03/92; no change of members
10 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Aug 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Mar 1991 363 Return made up to 16/09/89; full list of members
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Request DocumentReturn made up to 16/09/89; full list of members
13 Mar 1991 363a Return made up to 16/09/90; full list of members
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Request DocumentReturn made up to 16/09/90; full list of members
26 Feb 1991 88(2)R Ad 27/01/89-28/11/89 £ si 4@1=4 £ ic 2/6
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Request DocumentAd 27/01/89-28/11/89 £ si 4@1=4 £ ic 2/6