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SOUTHBASE LIMITED

Company number 03381573

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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)
04 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
04 Jul 2002 363s Return made up to 05/06/02; full list of members
17 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
26 Jul 2001 363s Return made up to 05/06/01; full list of members
02 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
29 Jun 2000 363s Return made up to 05/06/00; full list of members
08 Jun 2000 AA Accounts for a small company made up to 31 August 1999
30 Jun 1999 225 Accounting reference date extended from 30/06/99 to 31/08/99
16 Jun 1999 363s Return made up to 05/06/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 30 June 1998
15 Jul 1998 363s Return made up to 05/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/98; full list of members
24 Mar 1998 287 Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS
06 Jul 1997 288b Director resigned
06 Jul 1997 288a New director appointed
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288a New secretary appointed
06 Jul 1997 88(2)R Ad 20/06/97--------- £ si 98@1=98 £ ic 1/99
27 Jun 1997 287 Registered office changed on 27/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 NEWINC Incorporation