SOUTHERNHAY 1 LIMITED

Company number 02882252

Date	Type	Description	View / Download
30 Apr 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
28 Aug 2003	288a	New director appointed	(3 pages)
09 Jul 2003	288b	Director resigned	(1 page)
07 Jun 2003	AA	Full accounts made up to 28 December 2002	(16 pages)
15 Apr 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
22 Nov 2002	AUD	Auditor's resignation	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
15 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(2 pages)
23 Apr 2002	AA	Full accounts made up to 29 December 2001	(16 pages)
18 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Aug 2001	AA	Full accounts made up to 30 December 2000	(16 pages)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2001	288a	New secretary appointed	(2 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: 20 north audley street london W1Y 1WE	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Feb 2000	363a	Return made up to 20/12/99; no change of members	(7 pages)
13 Dec 1999	AA	Full accounts made up to 2 October 1999	(16 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
03 Mar 1999	AA	Full accounts made up to 26 September 1998	(16 pages)

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