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SOUTHEND SHOP PROPERTIES LIMITED

Company number 02575886

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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)
24 Nov 2003 2.21 Statement of administrator's proposal
16 Sep 2003 2.7 Administration Order
16 Sep 2003 2.6 Notice of Administration Order
11 Sep 2003 287 Registered office changed on 11/09/03 from: watchmaker court saint johns lane london EC1M 4DB
31 Mar 2003 287 Registered office changed on 31/03/03 from: 30-32 pall mall liverpool L3 6AL
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288a New director appointed
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Director resigned
31 Mar 2003 288b Secretary resigned
28 Mar 2003 AA Full accounts made up to 31 March 2002
12 Mar 2003 288a New director appointed
17 Feb 2003 363s Return made up to 15/01/03; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's resignation 12/08/02
10 Aug 2002 AUD Auditor's resignation
05 Apr 2002 363s Return made up to 15/01/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 March 2000