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SOUTHERN PROPERTIES RESIDENTIAL LIMITED

Company number 05273117

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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)
31 Oct 2008 363a Return made up to 29/10/08; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dirs/transfer shares 29/07/2008
15 Oct 2008 88(2) Ad 29/07/08-29/07/08\gbp si 38@1=38\gbp ic 40/78\
07 Aug 2008 88(2) Ad 29/07/08\gbp si 38@1=38\gbp ic 2/40\
05 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
31 Jul 2008 288a Director appointed mr charles peter barrow
31 Jul 2008 288a Director appointed mr richard james grievson
31 Jul 2008 288a Director appointed mr richard janion nevill
25 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
06 Nov 2007 363a Return made up to 29/10/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
07 Nov 2006 363a Return made up to 29/10/06; full list of members
07 Nov 2006 288c Director's particulars changed
21 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
01 Dec 2005 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
30 Nov 2004 287 Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
29 Oct 2004 NEWINC Incorporation