SOUTHPLACE LIMITED

Company number 03861771

Date	Type	Description	View / Download
16 Dec 2008	287	Registered office changed on 16/12/2008 from 20-22 bedford row london WC1R 4EN	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from argyll house 1A all saints passage wandsworth london SW18 1EP	(1 page)
02 Oct 2008	288b	Appointment terminate, director elizabeth margaret colyin logged form	(1 page)
21 Aug 2008	288b	Appointment terminated director elizabeth colvin	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
05 Nov 2007	363s	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/11/07	(6 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
31 Oct 2006	363s	Return made up to 19/10/06; full list of members	(6 pages)
11 Sep 2006	288a	New secretary appointed	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Oct 2005	363s	Return made up to 19/10/05; full list of members	(6 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 1 battersea square london SW11 3PZ	(1 page)
25 Oct 2004	363s	Return made up to 19/10/04; full list of members	(6 pages)
07 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Mar 2004	288b	Director resigned	(1 page)
30 Dec 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Oct 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Nov 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
15 Nov 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)