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SOUTHWOOD (70) LIMITED

Company number 05288841

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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)
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 8
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Robert Brand as a director
05 Mar 2013 AP01 Appointment of Mr Faraiborz Ahmad Tadayon as a director
05 Mar 2013 TM01 Termination of appointment of Robert Brand as a director
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jane Cleveley on 11 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AD01 Registered office address changed from Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT on 11 November 2009
11 Nov 2009 AAMD Amended accounts made up to 31 July 2008
07 Nov 2009 TM02 Termination of appointment of Christopher Hughes as a secretary
27 Oct 2009 AP01 Appointment of Robert Allan Richardson Brand as a director
01 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jul 2009 288b Appointment terminated director paul marshall
27 Jul 2009 288b Appointment terminated director john mills
09 Feb 2009 363a Return made up to 17/11/08; full list of members; amend
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2008 363a Return made up to 17/11/08; full list of members