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97 SOUTH HILL PARK LIMITED

Company number 03138271

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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)
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed
05 Mar 2007 363s Annual return made up to 15/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/07
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Director resigned
09 Feb 2006 363s Annual return made up to 15/12/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
30 Jan 2006 288b Secretary resigned
27 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
07 Feb 2005 363s Annual return made up to 15/12/04
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
10 Dec 2003 363s Annual return made up to 15/12/03
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Dec 2002 363s Annual return made up to 15/12/02
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jun 2002 288a New director appointed
31 Jan 2002 363s Annual return made up to 15/12/01
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 288b Director resigned
17 Oct 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Annual return made up to 15/12/00
02 Nov 2000 AA Full accounts made up to 31 December 1999