VALE SOUTHERN HOLDINGS LTD

Company number 05611779

Date	Type	Description	View / Download
21 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	CH01	Director's details changed for Martin Paul West on 21 December 2009	(2 pages)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH03	Secretary's details changed for Victoria West on 3 November 2009	(1 page)
25 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Nov 2008	363a	Return made up to 03/11/08; full list of members	(3 pages)
21 Feb 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
12 Feb 2008	363a	Return made up to 03/11/07; full list of members	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
23 Jan 2007	225	Accounting reference date shortened from 31/07/06 to 31/05/06	(1 page)
19 Dec 2006	363s	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
01 Nov 2006	169	£ ic 675/393 29/09/06 £ sr 282@1=282	(2 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
10 Oct 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2006	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 2006	88(2)R	Ad 17/11/05--------- £ si 674@1=674 £ ic 1/675
18 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/07/06	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF	(1 page)
18 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)