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SOUTHERN PROPERTIES VI PLC

Company number 03342691

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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)
01 Dec 2005 AA Accounts made up to 30 September 2005
06 Sep 2005 AA Full accounts made up to 31 January 2005
09 Apr 2005 363s Return made up to 24/03/05; full list of members
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
08 Dec 2004 288c Secretary's particulars changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: gossard house 7-8 savile row london W1S 3PE
30 Oct 2004 AA Accounts made up to 31 July 2004
06 Sep 2004 AA Full accounts made up to 31 January 2004
19 May 2004 363a Return made up to 24/03/04; no change of members
15 May 2004 288c Secretary's particulars changed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 AA Full accounts made up to 31 January 2003
14 Apr 2003 169 £ sr 64251@.5 15/03/03
04 Apr 2003 363s Return made up to 24/03/03; no change of members
23 Mar 2003 AUD Auditor's resignation
06 Mar 2003 169 £ ic 500050/379754 31/01/03 £ sr 240593@.5=120296
17 Sep 2002 AA Full accounts made up to 31 January 2002
29 Mar 2002 363s Return made up to 24/03/02; full list of members
29 Mar 2002 363(287) Registered office changed on 29/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/02
28 Aug 2001 AA Full accounts made up to 31 January 2001
12 Apr 2001 363s Return made up to 24/03/01; full list of members
22 Aug 2000 AA Full accounts made up to 31 January 2000
20 Jun 2000 395 Particulars of mortgage/charge
16 Apr 2000 363s Return made up to 24/03/00; full list of members