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SOUTHEAST LIMITED

Company number 04422991

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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)
28 Dec 2006 395 Particulars of mortgage/charge
06 Oct 2006 288a New director appointed
24 Aug 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
02 May 2006 363a Return made up to 23/04/06; full list of members
28 Mar 2006 AA Accounts made up to 30 April 2005
28 Mar 2006 287 Registered office changed on 28/03/06 from: 10-14 accommodation road golders green london NW11 8ED
24 Mar 2006 287 Registered office changed on 24/03/06 from: 24 marlborough place london NW8 0PD
05 May 2005 363s Return made up to 23/04/05; full list of members
31 Jan 2005 AA Accounts made up to 30 April 2004
06 May 2004 363s Return made up to 23/04/04; full list of members
16 Feb 2004 AA Accounts made up to 30 April 2003
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288a New secretary appointed
09 Jun 2003 363s Return made up to 23/04/03; full list of members
16 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288a New director appointed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 287 Registered office changed on 29/07/02 from: c/o york place company services 12 york place leeds LS1 2DS
23 Apr 2002 NEWINC Incorporation