- Company Overview for 4 SOUTHWELL GARDENS LIMITED (02430856)
- Filing history for 4 SOUTHWELL GARDENS LIMITED (02430856)
- People for 4 SOUTHWELL GARDENS LIMITED (02430856)
- More for 4 SOUTHWELL GARDENS LIMITED (02430856)
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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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
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02 Nov 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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|
Request DocumentDirector resigned |
14 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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Request DocumentReturn made up to 10/10/94; full list of members |
20 Oct 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 Oct 1993 | 363s |
Return made up to 10/10/93; full list of members
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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
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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 |