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SOUTHDALE LIMITED

Company number 03618913

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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)
24 Dec 2004 395 Particulars of mortgage/charge
02 Oct 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 05/08/04; full list of members
08 Jun 2004 395 Particulars of mortgage/charge
15 May 2004 395 Particulars of mortgage/charge
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 123 £ nc 110000/120000 05/01/04
02 Mar 2004 288a New director appointed
27 Jan 2004 AA Full accounts made up to 30 June 2003
28 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 363s Return made up to 20/08/03; full list of members
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 MEM/ARTS Memorandum and Articles of Association
15 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 AA Full accounts made up to 30 June 2002
17 May 2003 395 Particulars of mortgage/charge
12 Apr 2003 395 Particulars of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
12 Nov 2002 88(2)R Ad 01/01/02--------- £ si 10000@1=10000 £ ic 100000/110000
12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital