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SOUTHCORP FINANCE EUROPE LIMITED

Company number 02793217

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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)
03 May 2006 287 Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL
16 Mar 2006 363a Return made up to 24/02/06; full list of members
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288b Secretary resigned;director resigned
01 Nov 2005 288a New secretary appointed
26 Aug 2005 288a New director appointed
26 Aug 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
20 Apr 2005 363s Return made up to 24/02/05; full list of members
10 Dec 2004 AA Full accounts made up to 30 June 2004
06 May 2004 AA Full accounts made up to 30 June 2003
06 Mar 2004 363s Return made up to 24/02/04; full list of members
23 Jul 2003 288a New director appointed
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 AA Full accounts made up to 30 June 2002
11 Jun 2003 363s Return made up to 24/02/03; change of members; amend
17 May 2003 288b Director resigned
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App & res of dir/bank a 08/05/03
17 May 2003 288a New director appointed
04 May 2003 363s Return made up to 24/02/03; full list of members
04 May 2003 244 Delivery ext'd 3 mth 30/06/02
05 Mar 2003 288c Director's particulars changed
28 Feb 2003 288b Secretary resigned;director resigned