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SOUTHERN PROVINCIAL LIMITED

Company number 03022000

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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)
07 Feb 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 10/02/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Apr 2003 363s Return made up to 10/02/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Mar 2002 363s Return made up to 10/02/02; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 10/02/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Feb 2000 363s Return made up to 10/02/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363s Return made up to 10/02/99; no change of members
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363s Return made up to 10/02/98; full list of members
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
14 May 1997 363s Return made up to 10/02/97; no change of members
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
01 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/08/96
01 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/08/96
01 Oct 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/08/96
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27 Feb 1996 363s Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 1995 224 Accounting reference date notified as 31/12
10 Feb 1995 NEWINC Incorporation