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SOULBURY ASSOCIATES LIMITED

Company number 02756637

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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)
06 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
14 Nov 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
14 Nov 2002 363s Return made up to 16/10/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2001 363s Return made up to 16/10/01; full list of members
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
25 Oct 2000 363s Return made up to 16/10/00; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 363s Return made up to 16/10/99; full list of members
11 Nov 1998 363s Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/11/98
30 Sep 1998 AA Full accounts made up to 31 December 1997
26 Oct 1997 363s Return made up to 16/10/97; full list of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 395 Particulars of mortgage/charge
04 Nov 1996 363s Return made up to 16/10/96; full list of members
04 Mar 1996 AA Full accounts made up to 31 December 1995
07 Nov 1995 363s Return made up to 16/10/95; 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 DocumentReturn made up to 16/10/95; no change of members
09 Jun 1995 395 Particulars of mortgage/charge
22 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 16/10/94; no change of members
  • 363(287) ‐ Registered office changed on 09/11/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 16/10/94; no change of members
05 Jun 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993