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SOUTHWELL BUSINESS PARK LIMITED

Company number 03320808

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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 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 122 £ nc 7000/6500 15/11/05
17 Jan 2006 288a New director appointed
08 Dec 2005 88(2)R Ad 21/11/05--------- £ si 4500@.1=450 £ ic 2440/2890
07 Dec 2005 88(2)R Ad 15/11/05--------- £ si 500@.1=50 £ ic 2390/2440
30 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/10/05
30 Nov 2005 122 S-div 28/10/05
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
01 Aug 2005 88(2)R Ad 01/07/05--------- £ si 180@1=180 £ ic 2210/2390
22 Jun 2005 88(2)R Ad 01/07/04--------- £ si 180@1
12 Apr 2005 288a New director appointed
29 Mar 2005 363a Return made up to 19/02/05; full list of members
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 123 £ nc 5500/7000 30/09/04
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 1000@.01=10 £ ic 2100/2110
02 Apr 2004 363a Return made up to 19/02/04; full list of members
30 Mar 2004 288c Secretary's particulars changed;director's particulars changed
30 Mar 2004 288c Director's particulars changed
25 Feb 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 88(2)R Ad 24/11/03--------- £ si 10000@.01=100 £ ic 2000/2100
04 Dec 2003 123 Nc inc already adjusted 24/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests 24/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital