- Company Overview for SOUTHWOOD MANAGEMENT LIMITED (02596471)
- Filing history for SOUTHWOOD MANAGEMENT LIMITED (02596471)
- People for SOUTHWOOD MANAGEMENT LIMITED (02596471)
- More for SOUTHWOOD MANAGEMENT LIMITED (02596471)
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) |
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18 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 Apr 1994 | 363s |
Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members |
01 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
17 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1993 | 363s |
Return made up to 28/03/93; no change of members
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|
Request DocumentReturn made up to 28/03/93; no change of members |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1993 | 88(2)R |
Ad 20/11/92--------- £ si 4994@1=4994 £ ic 6/5000
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Request DocumentAd 20/11/92--------- £ si 4994@1=4994 £ ic 6/5000 |
01 Feb 1993 | 123 |
£ nc 100/5000 20/11/92
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Request Document£ nc 100/5000 20/11/92 |
01 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
15 Jun 1992 | 363b |
Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members |
19 Jan 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
19 Jan 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
08 Jan 1992 | 287 |
Registered office changed on 08/01/92 from: pelham house 13 the pallant havant hampshire PO9 1BE
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Request DocumentRegistered office changed on 08/01/92 from: pelham house 13 the pallant havant hampshire PO9 1BE |
08 Jan 1992 | 88(2)R |
Ad 19/12/91--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 19/12/91--------- £ si 6@1=6 £ ic 2/8 |
11 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
07 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 May 1991 | 287 |
Registered office changed on 07/05/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/05/91 from: 50 lincolns inn fields london WC2A 3PF |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1991 | CERTNM |
Company name changed viogrange LIMITED\certificate issued on 19/04/91
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Request DocumentCompany name changed viogrange LIMITED\certificate issued on 19/04/91 |
28 Mar 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |