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SOUTHPOINT GENERAL PARTNER LIMITED

Company number 04275222

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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)
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
09 Sep 2004 363s Return made up to 19/08/04; full list of members
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
25 Feb 2004 288c Director's particulars changed
18 Feb 2004 288c Secretary's particulars changed
10 Dec 2003 288c Secretary's particulars changed
25 Oct 2003 288a New director appointed
26 Sep 2003 288b Director resigned
16 Sep 2003 363s Return made up to 19/08/03; full list of members
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation
20 Jan 2003 288c Director's particulars changed
25 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 MEM/ARTS Memorandum and Articles of Association
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 287 Registered office changed on 29/08/02 from: 6 saint andrew street london EC4A 3LX
15 Aug 2002 288a New secretary appointed
10 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed