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SOUTHERN LAND SECURITIES LIMITED

Company number 02876386

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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)
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 CH01 Director's details changed for Mr Raymond Taube on 7 October 2009
05 Mar 2010 CH01 Director's details changed for Ruth Diane Taube on 7 October 2009
05 Mar 2010 CH01 Director's details changed for Barry Taube on 7 October 2009
05 Mar 2010 CH03 Secretary's details changed for Ruth Diane Taube on 7 October 2009
28 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Sep 2009 88(2) Ad 24/07/09\gbp si 33250@1=33250\gbp ic 100000/133250\
14 Aug 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 133 b ord @ £1 for each 400 a ord @ £1 held 24/07/2009
14 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2009 288a Director appointed barrie taube
27 Apr 2009 AA Accounts for a small company made up to 31 July 2008
22 Jan 2009 363a Return made up to 30/11/08; full list of members
08 Aug 2008 288a Director appointed ruth diane taube
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 May 2008 AA Accounts for a small company made up to 31 July 2007
19 Mar 2008 363a Return made up to 30/11/07; full list of members
31 May 2007 AA Accounts for a small company made up to 31 July 2006
10 Jan 2007 363s Return made up to 30/11/06; full list of members
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
19 Jan 2006 363s Return made up to 30/11/05; full list of members
23 May 2005 AA Accounts for a small company made up to 31 July 2004
10 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Nov 2004 395 Particulars of mortgage/charge
28 May 2004 AA Accounts for a small company made up to 31 July 2003
06 Jan 2004 363s Return made up to 30/11/03; full list of members