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SOUTHERN CONSULTING LIMITED

Company number 03753291

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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)
19 Dec 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Apr 2005 288c Director's particulars changed
04 Apr 2005 363s Return made up to 03/04/05; full list of members
26 Apr 2004 363s Return made up to 03/04/04; full list of members
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288a New secretary appointed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 110 old eaton road rugeley staffordshire WS15 2HA
08 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
02 Apr 2003 363s Return made up to 03/04/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
01 Jul 2002 88(2)R Ad 01/04/02--------- £ si 2@1
08 Apr 2002 363s Return made up to 03/04/02; full list of members
26 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
19 Apr 2001 AA Accounts for a dormant company made up to 30 April 2000
18 Apr 2001 363s Return made up to 15/04/01; full list of members
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 2000 363s Return made up to 15/04/00; full list of members
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed
25 Apr 2000 88(2)R Ad 18/04/00--------- £ si 1@1=1 £ ic 1/2
25 Apr 2000 287 Registered office changed on 25/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000 287 Registered office changed on 10/02/00 from: 152 city road london EC1V 2HH