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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)
14 Oct 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
01 May 2002 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 363s Return made up to 10/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
08 Nov 1999 363s Return made up to 10/10/99; no change of members
  • 363(287) ‐ Registered office changed on 08/11/99
29 Oct 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 10/10/98; no change of members
02 Dec 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 363s Return made up to 10/10/97; full list of members
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
22 Jul 1997 288a New director appointed
22 Jul 1997 88(2)R Ad 07/07/97--------- £ si 13455@.1=1345 £ ic 50000/51345
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1997 123 £ nc 50000/51346 07/07/97
16 Dec 1996 363s Return made up to 10/10/96; full list of members
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 288 New director appointed
23 Feb 1996 288 New director appointed
18 Feb 1996 MEM/ARTS Memorandum and Articles of Association
18 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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