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SOUTHWARK PROPERTIES LIMITED

Company number 04591521

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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)
23 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 288b Secretary resigned;director resigned
15 Jan 2004 288a New secretary appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New director appointed
15 Jan 2004 363a Return made up to 15/11/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
08 Apr 2003 88(2)R Ad 15/11/02--------- £ si 1@1=1 £ ic 1/2
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New secretary appointed;new director appointed
12 Dec 2002 CERTNM Company name changed homepress LIMITED\certificate issued on 12/12/02
09 Dec 2002 287 Registered office changed on 09/12/02 from: 120 east road london N1 6AA
15 Nov 2002 NEWINC Incorporation