- Company Overview for SOUTHAM COUNTRY STORES LIMITED (02277689)
- Filing history for SOUTHAM COUNTRY STORES LIMITED (02277689)
- People for SOUTHAM COUNTRY STORES LIMITED (02277689)
- Charges for SOUTHAM COUNTRY STORES LIMITED (02277689)
- More for SOUTHAM COUNTRY STORES LIMITED (02277689)
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) |
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02 Apr 1997 | AA | Accounts for a dormant company made up to 31 March 1996 | |
20 Feb 1997 | 363a |
Return made up to 29/12/96; no change of members
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Request DocumentReturn made up to 29/12/96; no change of members |
20 Feb 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
20 Feb 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Feb 1996 | AA | Accounts for a dormant company made up to 31 March 1995 | |
30 Jan 1996 | 363x | Return made up to 29/12/95; no change of members | |
23 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
08 Jan 1995 | 363x |
Return made up to 29/12/94; full list of members
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|
Request DocumentReturn made up to 29/12/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
01 Feb 1994 | 363x |
Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
04 Feb 1993 | 363x |
Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members |
11 May 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
10 Jan 1992 | 363x |
Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members |
12 Nov 1990 | 363 |
Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members |
06 Sep 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
14 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Aug 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
13 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Sep 1988 | 287 | Registered office changed on 13/09/88 from: 2 baches st london N1 6UB | |
05 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Aug 1988 | CERTNM |
Company name changed havenmajor LIMITED\certificate issued on 15/08/88
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Request DocumentCompany name changed havenmajor LIMITED\certificate issued on 15/08/88 |