SOUTHWOOD HALL ESTATE LIMITED

Company number 02246836

Date	Type	Description	View / Download
21 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(25 pages)
21 Apr 2011	AD01	Registered office address changed from , C/O Rendall & Rittner Ltd, Gun Court 70 Wapping Lane, London, E1W 2RF on 21 April 2011	(2 pages)
28 Feb 2011	AP01	Appointment of Arthur Wadsworth as a director	(3 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
24 May 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(21 pages)
09 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
06 Jan 2010	AP01	Appointment of Catherine May Cunningham as a director	(3 pages)
06 Jan 2010	AP01	Appointment of Lionel Curtis as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Carolina Graterol as a director	(2 pages)
20 Aug 2009	363a	Return made up to 25/03/09; full list of members; amend	(10 pages)
24 Jun 2009	288a	Director appointed frederic adrian osborn logged form	(5 pages)
22 Jun 2009	363a	Return made up to 25/03/09; full list of members	(10 pages)
22 Jun 2009	288a	Secretary appointed frederic adrian osborn logged form	(5 pages)
22 Jun 2009	288a	Director appointed frederic adrian osborn logged form	(5 pages)
09 Jun 2009	288b	Appointment terminated director eamonn daly	(1 page)
09 Jun 2009	288b	Appointment terminated director john denford	(1 page)
29 Apr 2009	353	Location of register of members	(1 page)
04 Apr 2009	288b	Appointment terminated secretary rendall and ritter LIMITED	(1 page)
22 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
14 Apr 2008	363a	Return made up to 25/03/08; full list of members	(26 pages)
19 Mar 2008	288a	Director appointed carolina graterol	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from, c/o rendall and rittner LIMITED, gun court, 70 wapping lane, london, E1W 2RF	(1 page)
28 Feb 2008	288a	Secretary appointed rendall and ritter LIMITED	(2 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: c/o lamberts, 387 city road, london, EC1V 1NA	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)

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