SOUTHDOWN HOLDINGS LIMITED

Company number 04021568

Date	Type	Description	View / Download
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Sep 2004	88(2)R	Ad 31/12/02--------- £ si 1750000@1	(2 pages)
27 Jul 2004	363s	Return made up to 26/06/04; full list of members	(7 pages)
19 May 2004	AUD	Auditor's resignation	(1 page)
14 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: 2 mulgrave chambers mulgrave road sutton surrey SM6 2LE	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
02 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)
23 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: sbc house restmor way wallington surrey SM6 7AH	(1 page)
14 Jul 2002	363s	Return made up to 26/06/02; full list of members	(7 pages)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01	(6 pages)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Jun 2001	225	Accounting reference date shortened from 25/12/01 to 31/12/00	(1 page)
17 May 2001	225	Accounting reference date extended from 30/06/01 to 25/12/01	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
27 Oct 2000	CERTNM	Company name changed finishoak LIMITED\certificate issued on 30/10/00	(2 pages)
20 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 1249@1=1249 £ ic 1/1250	(2 pages)
26 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
26 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New secretary appointed	(2 pages)