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SOUTHBROOK LIMITED

Company number 02563588

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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)
20 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Michael Reginald Crowther on 29 November 2009
10 Dec 2009 CH01 Director's details changed for Michael Hugo Hofbauer on 19 November 2009
02 Dec 2008 363a Return made up to 29/11/08; full list of members
21 Nov 2008 AA Full accounts made up to 31 March 2008
11 Sep 2008 363s Return made up to 29/11/07; full list of members; amend
18 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 29/11/07; full list of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: studio 1 27 bell street london NW1 5BY
22 Jan 2007 AA Full accounts made up to 31 March 2006
14 Dec 2006 363a Return made up to 29/11/06; full list of members
25 Jan 2006 363a Return made up to 29/11/05; full list of members
16 Jan 2006 AA Full accounts made up to 31 March 2005
19 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2004 363s Return made up to 29/11/04; full list of members
17 Feb 2004 363s Return made up to 29/11/03; full list of members; amend
17 Feb 2004 363s Return made up to 29/11/02; full list of members; amend
14 Feb 2004 SA Statement of affairs
14 Feb 2004 88(2)R Ad 21/10/02--------- £ si 2@1
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
09 Jan 2004 AUD Auditor's resignation
17 Dec 2003 363s Return made up to 29/11/03; full list of members
18 Nov 2003 395 Particulars of mortgage/charge
23 Mar 2003 287 Registered office changed on 23/03/03 from: 8 baker street london W1M 1DA