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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)
04 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 11 pages (11 pages)
25 Apr 2006	363a	Return made up to 21/04/06; full list of members	View PDF Return made up to 21/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 1001@1=1001 £ si 1000@.001=1 £ ic 1000/2002	View PDF Ad 11/10/05--------- £ si 1001@1=1001 £ si 1000@.001=1 £ ic 1000/2002 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	123	Nc inc already adjusted 11/10/05	View PDF Nc inc already adjusted 11/10/05 - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363a	Return made up to 21/04/05; full list of members	View PDF Return made up to 21/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 19/05/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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SOUTH SHORE DEVELOPMENTS LIMITED

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