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SOUTHGATE SOLUTIONS LTD

Company number 03341008

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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)
24 Apr 2001 363(287) Registered office changed on 24/04/01
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Request DocumentRegistered office changed on 24/04/01
06 Feb 2001 AA Full accounts made up to 31 March 2000
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Request DocumentFull accounts made up to 31 March 2000
27 Apr 2000 363s Return made up to 26/03/00; full list of members
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Request DocumentReturn made up to 26/03/00; full list of members
31 Jan 2000 AA Full accounts made up to 31 March 1999
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Request DocumentFull accounts made up to 31 March 1999
20 Jul 1999 363s Return made up to 26/03/99; full list of members
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Request DocumentReturn made up to 26/03/99; full list of members
04 Jun 1998 363s Return made up to 26/03/98; full list of members
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Request DocumentReturn made up to 26/03/98; full list of members
04 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jun 1998 AA Accounts made up to 31 March 1998
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Request DocumentAccounts made up to 31 March 1998
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Apr 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
07 Apr 1998 287 Registered office changed on 07/04/98 from: erin house oakey close alvescot bampton oxfordshire OX18 2PX
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Request DocumentRegistered office changed on 07/04/98 from: erin house oakey close alvescot bampton oxfordshire OX18 2PX
12 May 1997 288b Director resigned
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Request DocumentDirector resigned
12 May 1997 288b Secretary resigned
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Request DocumentSecretary resigned
26 Mar 1997 NEWINC Incorporation