SOUTHERNHAY 1 LIMITED

Company number 02882252

Date	Type	Description	View / Download
29 Mar 2010	TM02	Termination of appointment of Alister Mitchell as a secretary	(1 page)
29 Mar 2010	AP03	Appointment of Ms Susan Albion as a secretary	(1 page)
01 Dec 2009	AA	Full accounts made up to 27 December 2008	(18 pages)
10 Sep 2009	288a	Director appointed david heede	(2 pages)
07 Aug 2009	288b	Appointment terminated director simon davies	(1 page)
07 Aug 2009	288b	Appointment terminated secretary jess enderby	(1 page)
07 Aug 2009	288a	Secretary appointed alister david mitchell	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
08 Oct 2008	288a	Director appointed hector gorosabel	(1 page)
07 Oct 2008	288a	Director appointed william john heynen	(1 page)
07 Oct 2008	288b	Appointment terminated director david heede	(1 page)
07 Oct 2008	288b	Appointment terminated director jonathan timmis	(1 page)
14 Aug 2008	AA	Full accounts made up to 29 December 2007	(16 pages)
31 Jul 2008	288a	Director appointed nicholas brian miller	(1 page)
31 Jul 2008	288b	Appointment terminated director robert snel	(1 page)
24 Jun 2008	288a	Director appointed david heede	(2 pages)
24 Jun 2008	288b	Appointment terminated director stewart glendinning	(1 page)
23 May 2008	288a	Director appointed jonathan timmis	(1 page)
22 May 2008	288b	Appointment terminated director adriaan kaaks	(1 page)
02 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
23 Sep 2007	AA	Full accounts made up to 30 December 2006	(17 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288b	Director resigned	(1 page)

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