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WILLIAMS SOUTHERN LIMITED

Company number 02262602

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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)
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2010 SH08 Change of share class name or designation
22 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
18 Jan 2010 AD01 Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG on 18 January 2010
21 Dec 2009 CH01 Director's details changed for Richard Rodney Williams on 21 December 2009
16 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Apr 2009 AA Accounts for a medium company made up to 31 July 2008
16 Jul 2008 363a Return made up to 30/06/08; full list of members
02 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
10 Aug 2007 88(2)R Ad 30/07/07--------- £ si 124@1=124 £ ic 2756/2880
21 Jul 2007 363s Return made up to 30/06/07; no change of members
04 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
24 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2006 AA Full accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 30/06/05; full list of members
13 May 2005 AA Accounts for a medium company made up to 31 July 2004
07 Sep 2004 88(3) Particulars of contract relating to shares
07 Sep 2004 88(2)R Ad 09/07/04--------- £ si 6@1=6 £ ic 2750/2756
06 Aug 2004 123 Nc inc already adjusted 09/07/04
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £6 09/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 09/07/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association