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SOUTH HILL PARK INVESTMENT LIMITED

Company number 05049910

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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)
01 Oct 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
01 Oct 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Philip Wood as a director
08 Mar 2013 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
27 Jun 2012 TM01 Termination of appointment of Diane Wood as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 TM01 Termination of appointment of Catherine Wood as a director
09 Mar 2011 TM02 Termination of appointment of Catherine Wood as a secretary
13 Jul 2010 TM01 Termination of appointment of John Wood as a director
11 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Apr 2009 363a Return made up to 19/02/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2008 363a Return made up to 19/02/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 9 golden square london W1R 4BY
31 Mar 2008 353 Location of register of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 363a Return made up to 19/02/07; full list of members
04 May 2006 AAMD Amended accounts made up to 30 June 2005