21 SOUTHEY ROAD MANAGEMENT LIMITED

Company number 03274004

Date	Type	Description	View / Download
13 May 2002	288a	New director appointed	(2 pages)
05 Dec 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(5 pages)
10 Jan 2001	AA	Full accounts made up to 31 December 1999	(5 pages)
02 Jan 2001	363s	Return made up to 05/11/00; full list of members	(8 pages)
26 Nov 1999	363s	Return made up to 05/11/99; full list of members	(8 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
08 Jul 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
16 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1997	(2 pages)
25 Nov 1998	363s	Return made up to 05/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Sep 1998	CERTNM	Company name changed templeco 318 LIMITED\certificate issued on 22/09/98	(3 pages)
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE	(1 page)
18 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)

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