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SOUTH LUND PROPERTIES LIMITED

Company number 04128503

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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)
17 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288b Secretary resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
17 Feb 2004 363s Return made up to 20/12/03; full list of members
18 Feb 2003 363s Return made up to 20/12/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
14 Oct 2002 287 Registered office changed on 14/10/02 from: manchester house 48 high street, stokesley middlesbrough TS9 5AX
26 Mar 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 225 Accounting reference date extended from 30/09/01 to 30/04/02
02 May 2001 287 Registered office changed on 02/05/01 from: 60 high street yarm stockton on tees TS15 9BG
02 May 2001 88(2)R Ad 06/04/01--------- £ si 33333@1=33333 £ ic 100/33433
02 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2001 123 £ nc 100/100000 06/04/01
19 Feb 2001 CERTNM Company name changed checkfarm LIMITED\certificate issued on 19/02/01
15 Feb 2001 88(2)R Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
07 Feb 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
01 Feb 2001 287 Registered office changed on 01/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288b Director resigned
20 Dec 2000 NEWINC Incorporation