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SOUTHALL DAY CENTRE LIMITED

Company number 02633497

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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 Aug 2005 AA Full accounts made up to 31 March 2005
11 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
05 Aug 2005 288a New director appointed
26 May 2005 287 Registered office changed on 26/05/05 from: st james house 105-113 broadway west ealing london W13 9BE
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 AA Full accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 30/07/04; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: 77 uxbridge road ealing london W5 5ST
20 Sep 2003 AA Full accounts made up to 31 March 2003
18 Sep 2003 AA Full accounts made up to 31 March 2002
26 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2003 288b Director resigned
26 Aug 2003 288a New director appointed
06 May 2003 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director resigned
03 May 2003 288a New director appointed
11 Apr 2003 288a New director appointed
10 Mar 2003 AUD Auditor's resignation
25 Feb 2003 288a New director appointed
17 Jun 2002 363s Return made up to 30/07/01; full list of members
14 Dec 2001 288a New director appointed
11 Dec 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 30/07/00; full list of members