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SOUTH CHINA LTD

Company number 04121218

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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)
23 Dec 2010 CH01 Director's details changed for Mr Kin Bong Lam on 1 May 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Kin Bong Lam on 1 October 2009
23 Dec 2009 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Mar 2008 363a Return made up to 07/12/07; full list of members
05 Mar 2008 288c Director's change of particulars / kin lam / 07/12/2007
05 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 07/12/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 07/12/05; full list of members
06 Dec 2005 353 Location of register of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: 583 fletchamstead highway coventry CV4 9EL
19 Aug 2005 288a New secretary appointed
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Mar 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/05
16 Dec 2004 287 Registered office changed on 16/12/04 from: unit 9 wing yip centre 375 nechells park road, birmingham B7 5NT
17 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 07/12/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 395 Particulars of mortgage/charge