SOUTHCO UK (HOLDINGS) LIMITED

Company number 04324942

Date	Type	Description	View / Download
23 Apr 2009	288b	Appointment Terminated Secretary david brimble	(1 page)
05 Jan 2009	288b	Appointment Terminated Director steven annetts	(1 page)
03 Dec 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
04 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
12 Sep 2008	288c	Director and Secretary's Change of Particulars / david brimble / 01/09/2008 / HouseName/Number was: , now: 9; Street was: 25 pear tree way, now: the warren; Area was: crowle, now: ; Post Town was: worcester, now: farnham; Region was: , now: surrey; Post Code was: WR7 4SB, now: GU9 9AS; Country was: , now: united kingdom	(1 page)
31 Mar 2008	288a	Director appointed mr david forrest mongomery	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
22 Aug 2007	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
29 Dec 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
18 Sep 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
15 Sep 2006	88(2)O	Ad 16/08/06--------- £ si 10852300@1	(2 pages)
15 Sep 2006	123	Nc inc already adjusted 16/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh allotted/sec 35(3) 16/08/06	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Dec 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
25 Jul 2005	353	Location of register of members	(1 page)
25 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)