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SOUTHBROOK UK LIMITED

Company number 03780307

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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 2006 288c Director's particulars changed
01 Nov 2006 363a Return made up to 01/06/06; full list of members
22 Aug 2006 AA Accounts made up to 31 December 2005
31 Aug 2005 363a Return made up to 01/06/05; full list of members
28 Jul 2005 AA Accounts made up to 31 December 2004
10 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2004 AA Accounts made up to 31 December 2003
18 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
03 Aug 2004 363a Return made up to 01/06/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
16 Jun 2003 363s Return made up to 01/06/03; full list of members
16 Jun 2003 288c Secretary's particulars changed
16 Jun 2003 287 Registered office changed on 16/06/03 from: 4TH floor lawford house albert place finchley london N3 1QA
16 Jun 2003 288c Secretary's particulars changed
01 Jun 2003 AA Accounts made up to 30 June 2002
09 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
06 Nov 2002 AA Accounts made up to 30 June 2001
16 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 288c Secretary's particulars changed
16 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/02
14 Jun 2002 287 Registered office changed on 14/06/02 from: athene house the broadway london NW7 3TB
24 Jan 2002 363s Return made up to 01/06/01; full list of members
24 Jan 2002 288b Secretary resigned