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SOUTHGATE LP (NOMINEE 1) LIMITED

Company number 05415094

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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)
17 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
07 Jun 2010 AP01 Appointment of Mr Stuart John Harris as a director
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 6 April 2010
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Paul Anthony Sargent on 6 April 2010
17 Nov 2009 TM01 Termination of appointment of Victor Michel as a director
18 Jun 2009 AA Accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 06/04/09; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re S175 c a 2006 08/09/2008
17 Jul 2008 288b Appointment terminated director nicholas mansley
17 Jul 2008 288b Appointment terminated director julius gottlieb
06 Jun 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 06/04/08; full list of members
10 Apr 2008 288c Director's change of particulars / victor michel / 17/09/2007
02 Aug 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 06/04/07; full list of members
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
07 Apr 2006 363a Return made up to 06/04/06; full list of members
02 Mar 2006 AA Accounts made up to 31 December 2005
02 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05