NEW SOUTHGATE LIMITED

Company number 04488557

Date	Type	Description	View / Download
12 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Jul 2004	363a	Return made up to 17/07/04; full list of members	(7 pages)
10 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
16 Dec 2003	288b	Director resigned	(1 page)
12 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
25 Mar 2003	288a	New director appointed	(38 pages)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288a	New director appointed	(44 pages)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New director appointed	(40 pages)
25 Mar 2003	288a	New director appointed	(38 pages)
25 Mar 2003	288a	New director appointed	(44 pages)
25 Mar 2003	288a	New secretary appointed	(2 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)
02 Aug 2002	287	Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
30 Jul 2002	318	Location - directors service contracts and memoranda	(1 page)
30 Jul 2002	353	Location of register of members	(1 page)
30 Jul 2002	225	Accounting reference date shortened from 31/07/03 to 31/03/03	(1 page)
17 Jul 2002	288b	Secretary resigned	(1 page)