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SOUTH EAST TIES LIMITED

Company number 05020558

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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)
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 20/01/09; full list of members
28 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2008 88(2) Capitals not rolled up
12 Feb 2008 363a Return made up to 20/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 20/01/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363s Return made up to 20/01/06; full list of members
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
23 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 287 Registered office changed on 07/06/05 from: 45A high street broadstairs kent CT10 1JP
31 Mar 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned;director resigned
31 Mar 2005 288a New secretary appointed
14 Mar 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
14 May 2004 88(2)R Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
14 May 2004 288b Secretary resigned