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SOUTHDOWN GROUP LTD

Company number 02881928

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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)
30 Dec 2009	CH01	Director's details changed for Andrew Jonathan Barrington-Miller on 29 December 2009	View PDF Director's details changed for Andrew Jonathan Barrington-Miller on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2008	288b	Appointment terminated director angela miller	View PDF Appointment terminated director angela miller - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
09 Jan 2007	363s	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jan 2006	363s	Return made up to 28/11/05; full list of members	View PDF Return made up to 28/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 2005	AAMD	Amended accounts made up to 31 December 2004	View PDF Amended accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
30 Dec 2004	363s	Return made up to 28/11/04; full list of members	View PDF Return made up to 28/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
06 Dec 2003	363s	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2003	287	Registered office changed on 08/10/03 from: 14 vicarage close littlemore OX4 4PL	View PDF Registered office changed on 08/10/03 from: 14 vicarage close littlemore OX4 4PL - link opens in a new window - 1 page (1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: box 145 south park sevenoaks kent TN15 0ZL	View PDF Registered office changed on 02/07/03 from: box 145 south park sevenoaks kent TN15 0ZL - link opens in a new window - 1 page (1 page)
16 Dec 2002	363s	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Sep 2002	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
02 Jan 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/12/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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