SOUTHBAY CIVILS LIMITED

Company number 04340010

Date	Type	Description	View / Download
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(8 pages)
22 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(8 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2005	123	£ nc 100/120 18/03/05	(1 page)
10 Feb 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
13 Oct 2004	AA	Total exemption full accounts made up to 30 November 2003	(8 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
07 Jan 2004	88(2)R	Ad 30/06/03--------- £ si 20@1	(2 pages)
24 Dec 2003	363s	Return made up to 13/12/03; full list of members	(8 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 91 grosvenor drive whitley bay north tyneside NE26 2JR	(1 page)
19 Nov 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
14 Oct 2003	225	Accounting reference date shortened from 04/04/03 to 30/11/02	(1 page)
07 Feb 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2002	225	Accounting reference date extended from 31/12/02 to 04/04/03	(1 page)
17 Jan 2002	CERTNM	Company name changed green & johnston construction li mited\certificate issued on 17/01/02	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
13 Dec 2001	NEWINC	Incorporation	(12 pages)