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SOUTHLEY PROPERTIES LIMITED

Company number 03432799

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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)
11 May 2001 403a Declaration of satisfaction of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
22 Dec 2000 363s Return made up to 11/09/00; full list of members
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
29 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
22 Oct 1999 395 Particulars of mortgage/charge
07 Sep 1999 363s Return made up to 11/09/99; no change of members
05 Aug 1999 288a New director appointed
05 Aug 1999 288b Secretary resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 288a New secretary appointed
13 Jul 1999 AA Accounts for a small company made up to 30 September 1998
24 Jun 1999 MISC 882/25098 £113600 did not occur
26 Feb 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
12 Oct 1998 88(2)R Ad 25/09/98--------- £ si 113600@1=113600 £ ic 2/113602
09 Oct 1998 363s Return made up to 11/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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01 Oct 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Oct 1998 123 £ nc 100/250000 25/09/98