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SOUTHDOWNS VILLAGE LIMITED

Company number 02566997

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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)
11 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/12/94; full list of members
22 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
26 May 1994 287 Registered office changed on 26/05/94 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 26/05/94 from: barrington house 59-67 gresham street london EC2V 7JA
25 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 88(2)R Ad 19/04/94--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 363x Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
19 Nov 1993 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1993
17 Dec 1992 363s Return made up to 10/12/92; 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 10/12/92; change of members
06 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Oct 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1991 363b Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
22 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
13 Mar 1991 CERTNM Company name changed hackremco (no.655) LIMITED\certificate issued on 14/03/91
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Request DocumentCompany name changed hackremco (no.655) LIMITED\certificate issued on 14/03/91
13 Mar 1991 CERTNM Company name changed\certificate issued on 13/03/91
10 Dec 1990 NEWINC Incorporation