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SOUTHDOWN PSV LIMITED

Company number 04416005

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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 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 May 2004 363s Return made up to 15/04/04; full list of members
20 Jan 2004 288c Director's particulars changed
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
02 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2003 88(2)R Ad 23/12/02-31/12/02 £ si 6998@1=6998 £ ic 3502/10500
12 Feb 2003 88(2)R Ad 01/01/03--------- £ si 3500@1=3500 £ ic 2/3502
12 Feb 2003 288a New director appointed
14 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
01 May 2002 CERTNM Company name changed fleetmaster logistics LIMITED\certificate issued on 01/05/02
15 Apr 2002 NEWINC Incorporation