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SOUTH BANK MANAGEMENT COMPANY LIMITED

Company number 03289892

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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