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SOUTH SHORE DEVELOPMENTS LIMITED

Company number 05108355

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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)
30 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
13 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 November 2008
11 Dec 2009 AP03 Appointment of Mr Robert Gordon Mutch as a secretary
17 Nov 2009 TM02 Termination of appointment of South Shore Developments Limited as a secretary
02 Nov 2009 AP04 Appointment of South Shore Developments Limited as a secretary
02 Nov 2009 TM02 Termination of appointment of Irene Burley as a secretary
02 Nov 2009 TM02 Termination of appointment of Irene Burley as a secretary
13 May 2009 AA Full accounts made up to 30 November 2007
07 May 2009 363a Return made up to 21/04/09; full list of members
21 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Apr 2009 288a Director appointed andrew robertson irvine
16 Apr 2009 288b Appointment terminated director catherine cannon
16 Apr 2009 288b Appointment terminated director steven lyon
01 May 2008 363a Return made up to 21/04/08; full list of members
14 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
04 Sep 2007 AA Full accounts made up to 30 November 2006
09 May 2007 363a Return made up to 21/04/07; full list of members
09 May 2007 353 Location of register of members
09 May 2007 287 Registered office changed on 09/05/07 from: c/o city & northern norham house 12 new bridge street west newcastle upon tyne NE1 8AS
09 May 2007 190 Location of debenture register
04 Dec 2006 288c Secretary's particulars changed