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SOUTHERN PROPERTIES I PLC

Company number 03241373

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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 Dec 2005 AA Accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 19/08/05; full list of members
06 Sep 2005 AA Full accounts made up to 31 January 2005
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
08 Dec 2004 288c Secretary's particulars changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE
30 Oct 2004 AA Accounts made up to 31 July 2004
24 Sep 2004 363a Return made up to 19/08/04; full list of members
06 Sep 2004 AA Full accounts made up to 31 January 2004
28 Jun 2004 363s Return made up to 19/08/03; full list of members
15 May 2004 288c Secretary's particulars changed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 AA Full accounts made up to 31 January 2003
23 Mar 2003 AUD Auditor's resignation
06 Mar 2003 169 £ ic 500050/423272 31/01/03 £ sr 153556@.5=76778
17 Sep 2002 AA Full accounts made up to 31 January 2002
27 Aug 2002 363s Return made up to 19/08/02; change of members
27 Aug 2002 363(288) Secretary's particulars changed
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's particulars changed
28 Aug 2001 AA Full accounts made up to 31 January 2001
24 Aug 2001 363s Return made up to 19/08/01; no change of members
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
23 Nov 2000 395 Particulars of mortgage/charge
29 Aug 2000 363s Return made up to 19/08/00; full list of members