SOUTH BANK MANAGEMENT COMPANY LIMITED
Company number 03289892
- Company Overview for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
- Filing history for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
- People for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
- Charges for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
- More for SOUTH BANK MANAGEMENT COMPANY LIMITED (03289892)
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) |
---|---|---|---|
09 Dec 2004 | 287 | Registered office changed on 09/12/04 from: . Leiston suffolk IP16 4EL | |
20 Sep 2004 | 288a | New secretary appointed | |
20 Sep 2004 | 287 | Registered office changed on 20/09/04 from: 61 chandos place london WC2N 4HG | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | 288a | New director appointed | |
24 Aug 2004 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2004 | 288a | New director appointed | |
07 Jun 2004 | 363a | Return made up to 10/12/03; bulk list available separately | |
18 May 2004 | AA | Accounts made up to 31 December 2002 | |
14 May 2004 | 288b | Director resigned | |
24 Mar 2003 | 363a | Return made up to 10/12/02; bulk list available separately | |
21 Feb 2003 | 288b | Director resigned | |
21 Feb 2003 | 288b | Secretary resigned | |
08 Feb 2003 | 288a | New director appointed | |
08 Feb 2003 | 288a | New secretary appointed;new director appointed | |
08 Feb 2003 | 288a | New director appointed | |
31 Dec 2002 | 88(2)R | Ad 01/01/02--------- £ si 9@1=9 £ ic 365/374 | |
09 Oct 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
28 Jan 2002 | AA | Accounts made up to 31 December 2000 | |
10 Jan 2002 | 363a | Return made up to 10/12/01; full list of members | |
31 Oct 2001 | 287 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB |