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SOUTHMINSTER PROPERTIES LIMITED

Company number 02345206

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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)
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
12 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Feb 2006 363s Return made up to 09/02/06; full list of members
24 Feb 2006 288c Director's particulars changed
24 May 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Apr 2005 363s Return made up to 09/02/05; full list of members
  • 363(287) ‐ Registered office changed on 06/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
16 Nov 2004 287 Registered office changed on 16/11/04 from: 843 finchley road london NW11 8NA
06 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
16 Feb 2004 363s Return made up to 09/02/04; full list of members
18 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares designation 04/08/03
18 Aug 2003 AA Total exemption small company accounts made up to 28 February 2003
26 Feb 2003 363s Return made up to 09/02/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Feb 2002 363s Return made up to 09/02/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2000 AA Accounts for a small company made up to 28 February 2000
05 Oct 2000 288b Director resigned
25 Sep 2000 288a New secretary appointed;new director appointed
25 Sep 2000 288a New director appointed
25 Sep 2000 288a New director appointed
03 Mar 2000 363s Return made up to 09/02/00; full list of members
09 Sep 1999 AA Accounts for a small company made up to 28 February 1999
19 Feb 1999 363s Return made up to 09/02/99; full list of members