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NEW SOUTHGATE LIMITED

Company number 04488557

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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 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
02 Sep 2008 288c Director's change of particulars / nicholas hardie / 26/08/2008
02 Sep 2008 288c Director's change of particulars / peter cole / 26/08/2008
07 Aug 2008 363a Return made up to 17/07/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 17/07/07; full list of members
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
12 Oct 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 17/07/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
14 Feb 2006 AUD Auditor's resignation
14 Feb 2006 AUD Auditor's resignation
24 Aug 2005 363s Return made up to 17/07/05; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution