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JAMES SOUTHWOOD MANAGEMENT LTD

Company number 05539891

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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)
23 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 5
23 Aug 2013 CH01 Director's details changed for Kim Jacqueline Hardman on 28 February 2013
23 Aug 2013 CH04 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013
26 Feb 2013 AD01 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 26 February 2013
16 Nov 2012 AP01 Appointment of Martin John Davis as a director
16 Nov 2012 TM01 Termination of appointment of Kevin Lloyd as a director
18 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Oct 2011 AP01 Appointment of Kim Jacqueline Hardman as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr Kevin Alan Lloyd on 2 February 2011
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Martin Davis as a director
25 Aug 2010 CH04 Secretary's details changed for Hgw Secretarial Limited on 2 October 2009
18 Nov 2009 AP01 Appointment of Kevin Alan Lloyd as a director
03 Sep 2009 363a Return made up to 18/08/09; full list of members
03 Sep 2009 288b Appointment terminated secretary martyn hudson
03 Sep 2009 288a Secretary appointed hgw secretarial LIMITED
06 May 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 18/08/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 18/08/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 31 August 2006