SOUTH SHORE DEVELOPMENTS LIMITED

Company number 05108355

Date	Type	Description	View / Download
27 Mar 2013	AD01	Registered office address changed from Equitable House 47 King William Street London EC4R 9AF on 27 March 2013	(2 pages)
19 Feb 2013	AP03	Appointment of Mr Ian Clark as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Irene Wilson as a secretary	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2013	AD01	Registered office address changed from Robertson House Blue Sky Way Monkton Business Park South Hebburn Tyne & Wear NE31 2EQ England on 7 February 2013	(2 pages)
18 Sep 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect
19 Jul 2012	MISC	Section 519	(1 page)
17 Jul 2012	MISC	Section 519	(1 page)
16 Jul 2012	MISC	Section 519	(1 page)
07 Jun 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
21 May 2012	TM01	Termination of appointment of Elliott Ward as a director	(1 page)
03 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AP01	Appointment of Mr Ian Clark as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Andrew Cowan as a director	(1 page)
23 Apr 2012	AD01	Registered office address changed from Bankside 6 the Watermark Gateshead Tyne and Wear NE11 9SY United Kingdom on 23 April 2012	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175/shareholders arrangement 28/03/2012	(1 page)
29 Dec 2011	AA	Full accounts made up to 4 April 2011	(16 pages)
29 Sep 2011	AD01	Registered office address changed from Keel Row 3, the Watermark Gateshead Tyne and Wear NE11 9SZ on 29 September 2011	(1 page)
03 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(7 pages)
08 Mar 2011	AP01	Appointment of Mr Andrew David Cowan as a director	(3 pages)
04 Mar 2011	AP03	Appointment of Ms Irene Wilson as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Robert Mutch as a secretary	(1 page)
01 Mar 2011	TM01	Termination of appointment of Andrew Irvine as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next