THE SOUTH HA'PENNY BRIDGE MANAGEMENT COMPANY LIMITED

Company number 02457977

Date	Type	Description	View / Download
04 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	363s	Return made up to 10/01/05; change of members	(7 pages)
12 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
05 Feb 2004	363s	Return made up to 10/01/04; change of members	(7 pages)
01 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment & transfer sh 03/01/02
18 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jun 2003	123	£ nc 34/36 03/01/02	(1 page)
24 Mar 2003	88(2)R	Ad 07/10/02--------- £ si 2@1	(2 pages)
31 Jan 2003	363s	Return made up to 10/01/03; full list of members	(12 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
01 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jun 2002	287	Registered office changed on 12/06/02 from: 4-10 new station street leeds LS1 5DL	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Feb 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
21 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Jan 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)