SOUTH ROAD RETAIL LIMITED

Company number 05098494

Date	Type	Description	View / Download
14 May 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
11 Jul 2006	363a	Return made up to 08/04/06; full list of members	(2 pages)
11 Jul 2006	353	Location of register of members	(1 page)
31 Mar 2006	288a	New secretary appointed	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 5/7 bridgegate retford nottinghamshire DN22 6AF	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
13 Apr 2005	363s	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/05	(2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Feb 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	CERTNM	Company name changed windowfield LIMITED\certificate issued on 15/02/05	(2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	NEWINC	Incorporation	(17 pages)