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SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD.

Company number 03898143

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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)
10 Jan 2007 288a New secretary appointed
10 Jan 2007 363s Return made up to 22/12/06; no change of members
10 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363s Return made up to 22/12/05; no change of members
07 Nov 2005 287 Registered office changed on 07/11/05 from: units 2B-2C spence mills mill lane bramley leeds LS13 3SA
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Jan 2005 288a New director appointed
04 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
15 Dec 2004 287 Registered office changed on 15/12/04 from: kensington house 7 roe lane southport merseyside PR9 9DT
25 Oct 2004 288b Director resigned
05 Aug 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 128(4) Notice of assignment of name or new name to shares
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2004 123 Nc inc already adjusted 10/05/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2004 363s Return made up to 22/12/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 22/12/02; full list of members
04 Aug 2002 288c Director's particulars changed
10 Jul 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 363s Return made up to 22/12/01; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 22/12/00; full list of members