SOUTHERN CEMENT LTD

Company number 04316113

Date	Type	Description	View / Download
21 Nov 2006	363s	Return made up to 02/11/06; full list of members	(7 pages)
25 Oct 2006	288b	Director resigned	(1 page)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
29 Mar 2006	325	Location of register of directors' interests	(1 page)
29 Mar 2006	353a	Location of register of members (non legible)	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 100 new bridge street london EC4V 6JA	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288a	New secretary appointed	(2 pages)
12 Dec 2005	363a	Return made up to 02/11/05; full list of members	(6 pages)
28 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
10 Nov 2004	363a	Return made up to 02/11/04; full list of members	(6 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
20 Sep 2004	AUD	Auditor's resignation	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 May 2004	88(2)R	Ad 26/04/04--------- £ si 345574@1=345574 £ ic 1750000/2095574	(2 pages)
14 May 2004	123	Nc inc already adjusted 21/04/04	(1 page)
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2004	287	Registered office changed on 13/05/04 from: 115 houndsditch london EC3A 7BR	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)