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SOUTHOAK LIMITED

Company number 05207003

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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)
18 Aug 2010 AA Full accounts made up to 31 March 2010
14 Oct 2009 CH01 Director's details changed for Jonathan Mark Lambert on 14 October 2009
09 Oct 2009 CH01 Director's details changed for Angus Neil Crow on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Mark Lambert on 7 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 16/08/09; full list of members
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2009 288b Appointment terminated director james morrison
03 Jun 2009 288b Appointment terminated director john gibson
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 30/09/2008
23 Sep 2008 AA Full accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 16/08/08; full list of members
25 Feb 2008 288c Director's change of particulars / jonathan lambert / 14/12/2007
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
25 Sep 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 16/08/07; full list of members
14 Jun 2007 363s Return made up to 16/08/06; full list of members; amend
04 May 2007 128(4) Notice of assignment of name or new name to shares
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 128(4) Notice of assignment of name or new name to shares
26 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution