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SOUTHERN PROPERTIES II PLC

Company number 03241390

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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)
06 Sep 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 17 pages (17 pages)
24 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE	View PDF Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE - link opens in a new window - 1 page (1 page)
24 Sep 2004	363a	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 17 pages (17 pages)
06 Sep 2004	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 17 pages (17 pages)
17 Jun 2004	363s	Return made up to 19/08/03; full list of members	View PDF Return made up to 19/08/03; full list of members - link opens in a new window - 18 pages (18 pages)
17 Jun 2004	363(288)	Director's particulars changed
15 May 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 17 pages (17 pages)
14 May 2003	169	£ ic 437346/429300 28/04/03 £ sr 16092@.5=8046	View PDF £ ic 437346/429300 28/04/03 £ sr 16092@.5=8046 - link opens in a new window - 1 page (1 page)
14 Apr 2003	169	£ ic 445865/437346 15/03/03 £ sr 17038@.5=8519	View PDF £ ic 445865/437346 15/03/03 £ sr 17038@.5=8519 - link opens in a new window - 1 page (1 page)
23 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2003	169	£ ic 500050/445865 31/01/03 £ sr 108371@.5=54185	View PDF £ ic 500050/445865 31/01/03 £ sr 108371@.5=54185 - link opens in a new window - 1 page (1 page)
17 Sep 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 14 pages (14 pages)
27 Aug 2002	363s	Return made up to 19/08/02; no change of members	View PDF Return made up to 19/08/02; no change of members - link opens in a new window - 8 pages (8 pages)
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	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 14 pages (14 pages)
24 Aug 2001	363s	Return made up to 19/08/01; change of members	View PDF Return made up to 19/08/01; change of members - link opens in a new window - 8 pages (8 pages)
29 Aug 2000	363s	Return made up to 19/08/00; full list of members	View PDF Return made up to 19/08/00; full list of members - link opens in a new window - 15 pages (15 pages)
29 Aug 2000	363(287)	Registered office changed on 29/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/08/00
22 Aug 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 15 pages (15 pages)
24 Aug 1999	363a	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 13 pages (13 pages)

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