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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)
22 Dec 2008 288c Secretary's change of particulars / christopher hughes / 01/01/2008
22 Dec 2008 288c Director's change of particulars / paul marshall / 22/12/2008
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
10 Jan 2008 287 Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF
10 Dec 2007 363s Return made up to 17/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2007 MEM/ARTS Memorandum and Articles of Association
15 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288b Director resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
03 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
12 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
02 Dec 2005 363a Return made up to 17/11/05; full list of members
02 Dec 2005 288c Director's particulars changed
05 Aug 2005 88(2)R Ad 01/01/05-28/07/05 £ si 5@1=5 £ ic 2/7
18 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 31/07/05
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2004 288b Secretary resigned
17 Nov 2004 NEWINC Incorporation