SOUTHLEIGH (HEADINGLEY) MANAGEMENT LIMITED

Company number 02717798

Date	Type	Description	View / Download
13 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 3@1=3 £ ic 80/83	(2 pages)
13 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: britannic house regent st barnsley S70 2EQ	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/99	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
14 Jun 1999	363s	Return made up to 26/05/99; full list of members	(6 pages)
20 Apr 1999	AA	Accounts made up to 30 September 1998	(9 pages)
23 Jun 1998	363s	Return made up to 26/05/98; no change of members	(4 pages)
09 Jun 1998	AA	Accounts made up to 30 September 1997	(8 pages)
13 Jun 1997	AA	Accounts made up to 30 September 1996	(9 pages)
11 Jun 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
24 Jun 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
23 Feb 1996	AA	Accounts made up to 30 September 1995	(9 pages)
16 Jun 1995	363s	Return made up to 26/05/95; 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 Document
30 Mar 1995	AA	Accounts made up to 30 September 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jun 1994	363s	Return made up to 26/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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