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SOUTH CHESHIRE SPV LIMITED

Company number 04252397

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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 Oct 2006 155(6)a Declaration of assistance for shares acquisition
14 Aug 2006 363s Return made up to 16/07/06; full list of members
28 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
31 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
26 Sep 2005 363s Return made up to 16/07/05; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc approved 21/06/05
22 Feb 2005 288b Director resigned
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Board resolutions 07/10/04
21 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 16/07/04; full list of members
11 Sep 2003 288c Director's particulars changed
13 Aug 2003 363s Return made up to 16/07/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 288a New director appointed
13 Aug 2002 AUD Auditor's resignation
08 Aug 2002 MISC Auditors resignation
31 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 31/07/02
21 May 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
29 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
17 Aug 2001 395 Particulars of mortgage/charge
16 Jul 2001 NEWINC Incorporation