SOUTHERN HYUNDAI LIMITED

Company number 04979368

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Mr Angus Bell Donald on 26 June 2009	(1 page)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 27-43 ifield road crawley west sussex RH11 7AT	(1 page)
06 Apr 2009	288b	Appointment terminated director stephen palframan	(1 page)
12 Jan 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
16 Nov 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
30 Nov 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
31 Oct 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
02 Feb 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
21 Feb 2005	88(2)R	Ad 01/01/04--------- £ si 125000@1	(2 pages)
21 Feb 2005	363s	Return made up to 28/11/04; full list of members	(8 pages)
11 Feb 2005	288a	New secretary appointed	(2 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	123	Nc inc already adjusted 27/01/04	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)