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SOUTHACRE ADMINISTRATION LIMITED

Company number 04197871

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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)
15 May 2013 AR01 Annual return made up to 10 April 2013 no member list
24 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
12 Nov 2012 AD01 Registered office address changed from General Office Southacre Hyde Park Crescent London W2 2QB on 12 November 2012
08 May 2012 AR01 Annual return made up to 10 April 2012 no member list
16 Feb 2012 AP01 Appointment of Ernest Fergusson as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 10 April 2011 no member list
10 Jan 2011 AA Full accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 10 April 2010 no member list
29 Jun 2010 CH01 Director's details changed for Yassin Baghdadi on 10 April 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Annual return made up to 10/04/09
03 Mar 2009 AA Full accounts made up to 31 March 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o ann baldwin 24 southacre hyde park crescent london W2 2QB
16 Jun 2008 363a Annual return made up to 10/04/08
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Nov 2007 287 Registered office changed on 30/11/07 from: 55 station road beaconsfield bucks HP9 1QL
11 Jun 2007 363s Annual return made up to 10/04/07
23 Jan 2007 AA Accounts for a small company made up to 31 March 2006
03 May 2006 288a New director appointed
03 May 2006 363s Annual return made up to 10/04/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 Dec 2005 287 Registered office changed on 16/12/05 from: c/o freeman & partners 30 st james street london SW1A 1HB
23 Sep 2005 AA Accounts for a small company made up to 31 March 2005
24 Aug 2005 AUD Auditor's resignation
09 May 2005 363s Annual return made up to 10/04/05