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SOUTHAMPTON UNIVERSITY SERVICES LIMITED

Company number 02462241

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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)
08 Feb 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Feb 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Nov 1998 CERTNM Company name changed southampton university managemen t school\certificate issued on 20/11/98
30 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1998 AUD Auditor's resignation
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
28 May 1998 288a New secretary appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
29 Apr 1998 AA Full accounts made up to 31 July 1997
23 Mar 1998 363a Annual return made up to 23/01/98
30 Jan 1997 AA Full accounts made up to 31 July 1996
30 Jan 1997 363s Annual return made up to 23/01/97
23 Sep 1996 287 Registered office changed on 23/09/96 from: home farm leigh road eastleigh hampshire SO50 9EU
14 Feb 1996 363s Annual return made up to 23/01/96
14 Feb 1996 363(288) Secretary's particulars changed
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16 Jan 1996 AA Full accounts made up to 31 July 1995
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 New director appointed
31 Jul 1995 288 New director appointed
10 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1995 AA Full accounts made up to 31 July 1994
29 Jan 1995 363s Annual return made up to 23/01/95
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Request DocumentAnnual return made up to 23/01/95