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SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED

Company number 05468022

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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)
11 Jun 2008 363a Return made up to 01/06/08; full list of members
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
04 Sep 2007 AA Accounts made up to 30 November 2006
22 Jun 2007 363a Return made up to 01/06/07; full list of members
31 Mar 2007 395 Particulars of mortgage/charge
04 Dec 2006 288c Secretary's particulars changed
23 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 288c Secretary's particulars changed
28 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
28 Sep 2006 225 Accounting reference date shortened from 31/03/06 to 30/11/05
26 Jul 2006 395 Particulars of mortgage/charge
26 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 363a Return made up to 01/06/06; full list of members
11 Nov 2005 288a New director appointed
23 Sep 2005 88(2)R Ad 04/08/05--------- £ si 500@1=500 £ ic 500/1000
23 Sep 2005 88(2)R Ad 04/08/05--------- £ si 499@1=499 £ ic 1/500
23 Sep 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association