SOUTHWOOD HALL ESTATE LIMITED

Company number 02246836

Date	Type	Description	View / Download
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
16 Jan 2015	AP01	Appointment of Jeffrey David Fugler as a director on 2 October 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Guy John Brockdorff as a director on 7 August 2014	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 551 allott shares 19/02/2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders	(11 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 77	(3 pages)
23 Jun 2014	AP01	Appointment of Linda Leroy as a director	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Lionel Curtis as a director	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
13 Mar 2014	TM01	Termination of appointment of Catherine Cunningham as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(12 pages)
05 Aug 2013	AP01	Appointment of Mr Guy John Brockdorff as a director	(3 pages)
05 Aug 2013	AP01	Appointment of Hilary Ruth Philpott as a director	(3 pages)
31 Jul 2013	TM01	Termination of appointment of Pauline Howells as a director	(1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Mar 2013	AD01	Registered office address changed from Portsoken House 115-157 Minories London EC3N 1LJ on 12 March 2013	(1 page)
02 Jan 2013	AA01	Previous accounting period extended from 25 March 2012 to 30 June 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 01/05/2012 as it was not properly delivered	(25 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/08/2012	(21 pages)
13 Feb 2012	TM01	Termination of appointment of Frederic Osborn as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Rachel Pierce as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Hilary Philpot as a director	(2 pages)
08 Feb 2012	AD01	Registered office address changed from , Portspoken House 115-157 Minories, London, EC3N 1LJ on 8 February 2012	(2 pages)
21 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
16 Nov 2011	AP01	Appointment of Pauline Dianne Howells as a director	(3 pages)

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