SOUTHCO MANUFACTURING LIMITED

Company number 04328069

Date	Type	Description	View / Download
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
30 Aug 2013	CH01	Director's details changed for Susan Louise Austin on 21 August 2013	(2 pages)
27 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
25 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(8 pages)
25 Jan 2012	CH01	Director's details changed for Susan Louise Austin on 23 November 2010	(2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(8 pages)
25 Jan 2011	AP01	Appointment of Mr Paul Brown as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of David Mongomery as a director	(1 page)
10 Nov 2010	CC04	Statement of company's objects	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 29/10/2010	(27 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
17 Feb 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(6 pages)
07 Jan 2010	AP01	Appointment of Pascal Testeil as a director	(3 pages)
07 Jan 2010	TM01	Termination of appointment of Thomas Pender as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Jun 2009	288a	Director appointed mr quintin potgieter	(1 page)
18 Jun 2009	288b	Appointment terminated director david brimble	(1 page)
23 Apr 2009	288a	Secretary appointed mr quintin potgieter	(1 page)
23 Apr 2009	288b	Appointment terminated secretary david brimble	(1 page)
05 Jan 2009	288b	Appointment terminated director stephen annetts	(1 page)