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SOUTHBY HOLDINGS LIMITED

Company number 04189845

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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)
10 Apr 2003 88(2)R Ad 20/03/03--------- £ si 450@1
26 Mar 2003 363s Return made up to 29/03/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 28 September 2002
18 Dec 2002 395 Particulars of mortgage/charge
02 May 2002 363s Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 02/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2002 225 Accounting reference date extended from 31/03/02 to 28/09/02
22 Mar 2002 288a New director appointed
04 Feb 2002 288a New director appointed
10 Jan 2002 288b Director resigned
16 Jul 2001 88(2)R Ad 09/07/01--------- £ si 300@1=300 £ ic 2/302
06 Apr 2001 288a New secretary appointed;new director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Secretary resigned
29 Mar 2001 NEWINC Incorporation