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SOUTHPARK LAND CONSULTANCY LIMITED

Company number 04105642

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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)
09 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	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)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY	View PDF Registered office changed on 28/09/2009 from c/o cmr accountants wyvols court swallowfield reading berkshire RG7 1WY - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2006	363(287)	Registered office changed on 07/02/06
23 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	88(2)R	Ad 03/06/03--------- £ si 50@1	View PDF Ad 03/06/03--------- £ si 50@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	363s	Return made up to 10/11/03; full list of members	View PDF Return made up to 10/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2003	88(2)R	Ad 31/12/01--------- £ si 100@1	View PDF Ad 31/12/01--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
02 Jun 2003	123	Nc inc already adjusted 31/12/01	View PDF Nc inc already adjusted 31/12/01 - link opens in a new window - 1 page (1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
03 May 2003	363s	Return made up to 10/11/02; full list of members	View PDF Return made up to 10/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2003	363(288)	Director's particulars changed
06 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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