SOUTHBURY SECRETARIES LIMITED

Company number 03921683

Date	Type	Description	View / Download
04 Apr 2005	288b	Director resigned	(1 page)
10 Feb 2005	363s	Return made up to 08/02/05; full list of members	(2 pages)
08 Jul 2004	AA	Accounts made up to 31 December 2003	(4 pages)
20 Feb 2004	363a	Return made up to 08/02/04; full list of members	(6 pages)
25 Nov 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
02 Apr 2003	AA	Accounts made up to 28 December 2002	(4 pages)
25 Feb 2003	288c	Director's particulars changed	(1 page)
25 Feb 2003	363a	Return made up to 08/02/03; full list of members	(6 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
28 Oct 2002	AA	Accounts made up to 29 December 2001	(4 pages)
20 Feb 2002	363a	Return made up to 08/02/02; full list of members	(6 pages)
03 Nov 2001	AA	Accounts made up to 30 December 2000	(5 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Mar 2001	363a	Return made up to 08/02/01; full list of members	(6 pages)
24 Jul 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
05 Apr 2000	CERTNM	Company name changed jadenew LIMITED\certificate issued on 06/04/00	(2 pages)
20 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	287	Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
14 Mar 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
08 Feb 2000	NEWINC	Incorporation	(13 pages)