- Company Overview for SOUTHERN LANDS HOLDINGS LIMITED (05630052)
- Filing history for SOUTHERN LANDS HOLDINGS LIMITED (05630052)
- People for SOUTHERN LANDS HOLDINGS LIMITED (05630052)
- More for SOUTHERN LANDS HOLDINGS LIMITED (05630052)
| 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) |
|---|---|---|---|
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 07 Dec 2010 | CH01 | Director's details changed for Mr Loakim Lehmkuhl on 21 November 2010 | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Mr Loakim Lehmkuhl on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Ms Gilles Marie Bertrand Dominique Lambotte on 14 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Gilles Marie Bertrand Dominique Lambotte on 21 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Loakim Lehmkuhl on 21 November 2009 | |
| 30 Nov 2009 | CH04 | Secretary's details changed for Sovereign Secretaries Ltd on 21 November 2009 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 30 Jan 2009 | 363a | Return made up to 21/11/08; full list of members | |
| 28 Nov 2007 | 363a | Return made up to 21/11/07; full list of members | |
| 28 Nov 2006 | 363a | Return made up to 21/11/06; full list of members | |
| 28 Nov 2006 | 190 | Location of debenture register | |
| 28 Nov 2006 | 353 | Location of register of members | |
| 28 Nov 2006 | 287 | Registered office changed on 28/11/06 from: 40 craven street london WC2N 5NG | |
| 28 Nov 2006 | 288b | Director resigned | |
| 25 Apr 2006 | 88(2)R | Ad 13/01/06--------- £ si 2@1=2 £ ic 1/3 | |
| 24 Apr 2006 | 288a | New director appointed |