Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTHBOROUGH PROPERTY HOLDINGS LIMITED

Company number 03407477

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(287) ‐ Registered office changed on 08/08/05
22 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Oct 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/04
20 Oct 2003 AA Accounts for a small company made up to 31 July 2003
06 Oct 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 MISC Amend 882 2 sh £1 each 21/06/02
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 AA Accounts for a small company made up to 31 July 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 88(2)R Ad 21/06/02--------- £ si 100@1
15 Jul 2002 363s Return made up to 23/07/02; full list of members
17 Jun 2002 287 Registered office changed on 17/06/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
28 Oct 2001 AA Accounts for a small company made up to 31 July 2001
01 Aug 2001 363a Return made up to 23/07/01; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 July 2000
03 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 1999 AA Accounts for a small company made up to 31 July 1999
09 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 88(2)R Ad 30/07/99--------- £ si 90000@1=90000 £ ic 2/90002
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1999 123 £ nc 50000/100000 28/07/99