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SOUTH LONDON BUSINESS LIMITED

Company number 03704495

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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 Nov 2012 TM01 Termination of appointment of Michael Rooney as a director
15 Nov 2012 TM01 Termination of appointment of Deva Ponnoosami as a director
15 Nov 2012 TM01 Termination of appointment of Bruce Mcdonald as a director
15 Nov 2012 TM01 Termination of appointment of Christopher Fogg as a director
15 Nov 2012 TM01 Termination of appointment of Alistair Fraser as a director
15 Nov 2012 TM02 Termination of appointment of Russell Bell as a secretary
15 Nov 2012 AP01 Appointment of Kevin Michael Beerling as a director
20 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 TM01 Termination of appointment of Giles Ellerton as a director
03 Apr 2012 TM01 Termination of appointment of Elizabeth Love as a director
22 Feb 2012 AR01 Annual return made up to 29 January 2012 no member list
21 Feb 2012 TM01 Termination of appointment of David Walsh as a director
20 Feb 2012 TM01 Termination of appointment of Carol Bagnald as a director
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 29 January 2011 no member list
11 Feb 2011 CH01 Director's details changed for Peter Robert Edmund Pledger on 21 June 2010
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
18 Aug 2010 AP01 Appointment of Ms Elizabeth Helen Mary Love as a director
07 Apr 2010 AP01 Appointment of Simon Leslie Turnage as a director
07 Apr 2010 AR01 Annual return made up to 29 January 2010 no member list
07 Apr 2010 TM01 Termination of appointment of Clive Barker as a director
07 Apr 2010 CH01 Director's details changed for Mr David John Walsh on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Howard Philip Scott on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Giles William Michael Ellerton on 7 April 2010