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SOUTHERN OUTLET CENTRES LIMITED

Company number 04253957

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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)
05 Oct 2003 288a New director appointed
05 Oct 2003 288b Director resigned
09 Jun 2003 AA Accounts made up to 31 January 2002
09 Feb 2003 225 Accounting reference date shortened from 31/12/02 to 31/01/02
27 Aug 2002 363a Return made up to 17/07/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Director resigned
08 Feb 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
08 Feb 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 MA Memorandum and Articles of Association
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 288b Director resigned
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288a New director appointed
11 Jan 2002 MA Memorandum and Articles of Association
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 CERTNM Company name changed camvo 43 LIMITED\certificate issued on 09/01/02
19 Dec 2001 287 Registered office changed on 19/12/01 from: capital house michael road london SW6 2HY
17 Jul 2001 NEWINC Incorporation