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SOUTHOVER LIMITED

Company number 04682019

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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)
14 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Mar 2006 363a Return made up to 28/02/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
15 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
13 May 2004 88(2)R Ad 28/02/03--------- £ si 40@1
13 May 2004 88(2)R Ad 28/02/03--------- £ si 60@1
13 May 2004 88(2)R Ad 28/02/03--------- £ si 40@1
13 May 2004 88(2)R Ad 28/02/03--------- £ si 60@1
13 May 2004 88(2)R Ad 28/02/03--------- £ si 40@1
13 May 2004 88(2)R Ad 28/02/03--------- £ si 58@1
14 Apr 2004 123 Nc inc already adjusted 28/02/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Div 28/02/03
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
02 May 2003 288a New secretary appointed
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed
02 May 2003 288a New director appointed