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SOUTHBANK PROPERTIES NO.1 LIMITED

Company number 04489953

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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)
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2005
07 Oct 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 31/12/05; full list of members
11 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
01 Mar 2005 CERTNM Company name changed 155 the hub LIMITED\certificate issued on 01/03/05
26 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
23 Jul 2004 CERTNM Company name changed infernaldevice LIMITED\certificate issued on 23/07/04
02 Feb 2004 363s Return made up to 31/12/03; full list of members
18 Jan 2004 AA Accounts for a dormant company made up to 31 July 2003
02 Sep 2003 363s Return made up to 19/07/03; full list of members
18 Sep 2002 288a New director appointed
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Secretary resigned
11 Sep 2002 287 Registered office changed on 11/09/02 from: 280 grays inn road london WC1X 8EB
11 Sep 2002 288a New secretary appointed
19 Jul 2002 NEWINC Incorporation