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SOUTHWOOD BUSINESS SERVICES LIMITED

Company number 02958659

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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)
14 Nov 2005 363s Return made up to 04/10/05; full list of members
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Secretary resigned
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
18 Jan 2005 123 Nc inc already adjusted 30/11/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Empowered allot securit 30/11/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 363s Return made up to 08/10/04; full list of members
17 Nov 2004 363(288) Director resigned
06 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
27 May 2004 288a New director appointed
04 Mar 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Secretary resigned
14 Nov 2003 363s Return made up to 30/09/03; full list of members
27 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge