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SOUTHDOWN HOLDINGS LIMITED

Company number 04021568

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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)
21 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Oct 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 287 Registered office changed on 14/09/2009 from sbc house restmor way wallington surrey SM6 7AH
21 Jul 2009 363a Return made up to 26/06/09; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jul 2008 288c Secretary's change of particulars / lesley smith / 25/06/2008
23 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 26/06/07; full list of members
25 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 169 £ ic 1751250/1250 04/08/05 £ sr 1750000@1=1750000
20 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2005 363s Return made up to 26/06/05; full list of members
11 Jul 2005 173 Declaration of shares redemption:auditor's report
17 Jan 2005 363s Return made up to 26/06/04; full list of members; amend
06 Sep 2004 123 Nc inc already adjusted 31/12/02
06 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital