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SOUTHEND LIMITED

Company number 03553134

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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)
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Kevan John Evans on 12 April 2010
12 Jun 2009 363a Return made up to 12/04/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
20 Jun 2008 363a Return made up to 12/04/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
16 May 2007 395 Particulars of mortgage/charge
16 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 363a Return made up to 12/04/07; full list of members
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
18 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Apr 2006 363a Return made up to 27/04/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
27 Apr 2005 363s Return made up to 27/04/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004