SOUTHBROOK (2003) MANAGEMENT LIMITED
Company number 04773017
- Company Overview for SOUTHBROOK (2003) MANAGEMENT LIMITED (04773017)
- Filing history for SOUTHBROOK (2003) MANAGEMENT LIMITED (04773017)
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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) |
|---|---|---|---|
| 30 May 2017 | TM01 | Termination of appointment of John Edmund Cooper as a director on 1 July 2016 | |
| 30 May 2017 | TM01 | Termination of appointment of Peter Bernard Horace Burridge as a director on 29 December 2016 | |
| 30 May 2017 | AP01 | Appointment of Mr Neville Basil Howell Jonathan as a director on 5 May 2017 | |
| 15 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
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| 28 May 2016 | AP01 | Appointment of Mr Melvyn Sidney Blackmore as a director on 13 May 2016 | |
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 18 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 21 May 2011 | AD04 | Register(s) moved to registered office address | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Ronald William Hamlet on 21 May 2010 | |
| 24 May 2010 | CH01 | Director's details changed for Mr David John Vogt on 21 May 2010 | |
| 24 May 2010 | CH01 | Director's details changed for John Edmund Cooper on 21 May 2010 | |
| 21 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 21 May 2010 | AD02 | Register inspection address has been changed | |
| 21 May 2010 | CH03 | Secretary's details changed for David John Vogt on 21 May 2010 |