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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)
22 Dec 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
17 Dec 1993 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
06 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1992 363s Return made up to 29/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/92; no change of members
05 Nov 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
21 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jan 1991 287 Registered office changed on 25/01/91 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD
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Request DocumentRegistered office changed on 25/01/91 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st. London EC2A 4SD
25 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1990 NEWINC Incorporation