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SOUTHEATH HOTELS LIMITED

Company number 03951019

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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)
18 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
17 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Composite guarantee and debenture to be entered into by the company and other company business 15/09/2008	View PDF Resolutions RES13 ‐ Composite guarantee and debenture to be entered into by the company and other company business 15/09/2008 - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AR01	Annual return made up to 20 March 2009 with full list of shareholders	View PDF Annual return made up to 20 March 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	288c	Director's change of particulars / kris clayton / 07/08/2009	View PDF Director's change of particulars / kris clayton / 07/08/2009 - link opens in a new window - 1 page (1 page)
10 Oct 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Sep 2008	288b	Appointment terminated director paul hawkins	View PDF Appointment terminated director paul hawkins - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director jonathon hawkins	View PDF Appointment terminated director jonathon hawkins - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director and secretary appointed steven anthony ellis	View PDF Director and secretary appointed steven anthony ellis - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed kris harold laurence clayton	View PDF Director appointed kris harold laurence clayton - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288b	Appointment terminated secretary eileen draper	View PDF Appointment terminated secretary eileen draper - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director angela hawkins	View PDF Appointment terminated director angela hawkins - link opens in a new window - 1 page (1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 May 2008	363s	Return made up to 20/03/08; no change of members	View PDF Return made up to 20/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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