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A T SOUTHERN LIMITED

Company number 03100241

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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)
01 Feb 1999 AA Full accounts made up to 31 August 1998
11 Sep 1998 363s Return made up to 08/09/98; no change of members
11 Sep 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Feb 1998 AA Full accounts made up to 31 August 1997
18 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1997 363s Return made up to 08/09/97; full list of members
10 Sep 1997 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Jun 1997 AA Accounts for a small company made up to 31 August 1996
06 Jun 1997 288a New secretary appointed
03 May 1997 88(2)R Ad 20/02/97--------- £ si 100@1=100 £ ic 100/200
18 Mar 1997 287 Registered office changed on 18/03/97 from: westminster house ermine business park spitfire close huntingdon cambridgeshire PE18 6XY
06 Mar 1997 288b Director resigned
06 Mar 1997 288b Director resigned
24 Dec 1996 363s Return made up to 08/09/96; full list of members
12 Jun 1996 288 New director appointed
12 Jun 1996 288 New director appointed
21 Apr 1996 224 Accounting reference date notified as 31/08
19 Oct 1995 288 New director appointed
05 Oct 1995 287 Registered office changed on 05/10/95 from: 372 old street london EC1V 9LT
05 Oct 1995 288 New secretary appointed
05 Oct 1995 288 Secretary resigned
05 Oct 1995 288 Director resigned
08 Sep 1995 NEWINC Incorporation