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4 SOUTHWELL GARDENS LIMITED

Company number 02430856

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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)
05 Nov 1996 363s Return made up to 10/10/96; change of members
03 Nov 1996 288a New director appointed
03 Nov 1996 AA Full accounts made up to 31 December 1995
02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1996 288 Director resigned
13 Mar 1996 287 Registered office changed on 13/03/96 from: belvedere house 50 warwick place leamington spa CV32 5DF
24 Jan 1996 288 New secretary appointed
24 Jan 1996 288 Secretary resigned
13 Oct 1995 363s Return made up to 10/10/95; no change of members
17 May 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 288 Director resigned
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14 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
25 Oct 1994 363s Return made up to 10/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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20 Oct 1993 288 Secretary's particulars changed
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20 Oct 1993 363s Return made up to 10/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/10/93; full list of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 363s Return made up to 10/10/92; full list of members
  • 363(287) ‐ Registered office changed on 06/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/10/92; full list of members
27 Oct 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991