Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTHEATH HOTELS LIMITED

Company number 03951019

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2007 288a New director appointed
22 Oct 2007 363s Return made up to 20/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 AA Accounts for a small company made up to 31 December 2005
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
02 Nov 2006 395 Particulars of mortgage/charge
03 Apr 2006 363s Return made up to 20/03/06; full list of members
06 Jul 2005 363s Return made up to 20/03/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
06 May 2004 AA Accounts for a small company made up to 31 December 2003
01 Apr 2004 363s Return made up to 20/03/04; full list of members
22 May 2003 AA Accounts for a small company made up to 31 December 2002
11 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
24 Jul 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 AA Accounts for a small company made up to 31 December 2000
08 May 2001 88(2)R Ad 05/04/01--------- £ si 160000@1=160000 £ ic 150000/310000
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 250000/500000 05/04/01
08 May 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 2000 88(2)R Ad 05/04/00--------- £ si 149999@1=149999 £ ic 1/150000
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 2000 123 £ nc 100000/250000 05/04/00
05 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00