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SOUTHFIELDS LIMITED

Company number 03111788

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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)
15 Nov 2010 TM02 Termination of appointment of Nicholas Gibbons as a secretary
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Roger Kenneth Sayer on 20 October 2009
20 Oct 2009 CH01 Director's details changed for John Robert Bean on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Irwin Cockin on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Martin Chetham on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Arthur William Bean on 7 October 2009
20 Oct 2009 CH01 Director's details changed for Elizabeth Ann Bean on 20 October 2009
01 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 05/10/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Oct 2007 363a Return made up to 05/10/07; full list of members
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 05/10/06; full list of members
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
26 Jan 2006 AA Full accounts made up to 31 March 2005
17 Oct 2005 363s Return made up to 05/10/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
13 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2003 AA Full accounts made up to 31 March 2003
17 Oct 2003 363s Return made up to 10/10/03; full list of members
24 Oct 2002 363s Return made up to 10/10/02; full list of members