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SOUTHGATE 2 LIMITED

Company number 03676847

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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 Dec 2005 288a New director appointed
15 Dec 2005 AA Full accounts made up to 31 May 2005
15 Dec 2005 288a New director appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG
30 Jun 2005 AA Full accounts made up to 31 May 2004
21 Mar 2005 244 Delivery ext'd 3 mth 25/05/04
21 Dec 2004 363s Return made up to 26/11/04; full list of members
21 Dec 2004 363(288) Director's particulars changed
05 Jul 2004 AA Full accounts made up to 31 May 2003
22 Apr 2004 363s Return made up to 26/11/03; full list of members
31 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
01 Aug 2003 288b Director resigned
18 Jul 2003 288a New director appointed
04 Jul 2003 AA Full accounts made up to 31 May 2002
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 244 Delivery ext'd 3 mth 25/05/02
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New director appointed
11 Feb 2003 363s Return made up to 26/11/02; full list of members
11 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
11 Feb 2003 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
31 Dec 2002 287 Registered office changed on 31/12/02 from: 42 portman square london W1H 6LX
19 Nov 2002 AUD Auditor's resignation
26 Jul 2002 287 Registered office changed on 26/07/02 from: sundridge house 73 main road, sundridge sevenoaks kent TN14 6EQ
03 Apr 2002 AA Full accounts made up to 31 May 2001