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B A CORRY HOLDINGS LIMITED

Company number 05545315

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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)
19 Dec 2008 CERTNM Company name changed southon investments LIMITED\certificate issued on 21/12/08
08 Dec 2008 288a Director appointed andrew james bates
08 Dec 2008 288a Director appointed kevin marsh
08 Dec 2008 287 Registered office changed on 08/12/2008 from 8 college place southampton hampshire SO15 2FF
02 Dec 2008 88(2) Capitals not rolled up
02 Dec 2008 88(2) Capitals not rolled up
02 Dec 2008 123 Nc inc already adjusted 30/08/07
02 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 363a Return made up to 24/08/08; full list of members
27 Jun 2008 88(2) Ad 29/08/07\gbp si 34250@1=34250\gbp ic 750/35000\
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2008 123 Gbp nc 1000/100000\29/08/07
27 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 28/02/2008
04 Apr 2008 288c Secretary's change of particulars / wgs secretaries LIMITED / 03/03/2008
05 Oct 2007 363a Return made up to 24/08/07; full list of members
29 Jun 2007 AA Accounts for a small company made up to 31 August 2006
20 Sep 2006 363a Return made up to 24/08/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
24 Aug 2005 NEWINC Incorporation