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SOUTHAMPTON CARGO HANDLING LIMITED

Company number 02439620

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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)
12 Jan 2009 288b Appointment terminated director anthony noyce
12 Jan 2009 288b Appointment terminated director victor gale
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
12 May 2008 288b Appointment terminated director roger webb
05 Apr 2008 363a Return made up to 03/03/08; full list of members
24 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
13 Aug 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
30 Mar 2007 363s Return made up to 03/03/07; full list of members
31 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 03/03/06; no change of members
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288b Director resigned
27 Feb 2006 287 Registered office changed on 27/02/06 from: phoenix house central road eastern docks southampton SO14 3AH
06 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
07 Oct 2005 AUD Auditor's resignation
12 Jul 2005 395 Particulars of mortgage/charge
15 Mar 2005 288b Director resigned
15 Mar 2005 288a New director appointed
06 Dec 2004 363s Return made up to 03/11/04; no change of members
19 Nov 2004 CERT10 Certificate of re-registration from Public Limited Company to Private