SOUTHPARK DRIVE LIMITED

Company number 03890409

Date	Type	Description	View / Download
24 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 16/06/05
01 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jul 2005	CERTNM	Company name changed golden childrens care homes limi ted\certificate issued on 06/07/05	(2 pages)
05 May 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
07 Dec 2004	363s	Return made up to 08/12/04; full list of members	(6 pages)
30 Jul 2004	288b	Director resigned	(1 page)
05 May 2004	363s	Return made up to 08/12/03; full list of members	(7 pages)
29 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
09 Jan 2004	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
23 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)
11 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
05 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
02 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
15 Mar 2001	363s	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 15/03/01	(6 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
10 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)