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SOUTHERNS OFFICE INTERIORS LTD.

Company number 03478080

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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)
15 Oct 2009 CH01 Director's details changed for John Robert Mclaren on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon John Elder on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mrs Joan Southern on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mrs Joan Southern on 1 October 2009
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 363a Return made up to 09/12/08; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jan 2008 363a Return made up to 09/12/07; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 288b Director resigned
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter & exec documents 24/04/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2007 155(6)a Declaration of assistance for shares acquisition
12 May 2007 395 Particulars of mortgage/charge
08 Jan 2007 288a New director appointed
07 Jan 2007 363s Return made up to 09/12/06; no change of members
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 2B cranfield road lostock bolton greater manchester BL6 4SB
19 Dec 2005 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/12/04
05 Aug 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association