27 SOUTHWATER ROAD LIMITED

Company number 05636989

Date	Type	Description	View / Download
25 May 2016	AD01	Registered office address changed from 1 Canary Quay Eastbourne East Sussex BN23 5UT to Suite 15 Charter House Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 25 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4	(5 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 25 March 2015	(5 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 4	(5 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 25 March 2014	(5 pages)
23 Jan 2015	AP01	Appointment of Mr Ivor Bailey as a director on 30 November 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 1 Canary Quay Eastbourne East Sussex BN23 5UT on 16 December 2014	(1 page)
16 Dec 2014	TM02	Termination of appointment of Arko Property Management Limited as a secretary on 16 December 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 4	(5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 25 March 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	TM02	Termination of appointment of George Okines as a secretary	(1 page)
05 Dec 2012	AP04	Appointment of Arko Property Management Limited as a secretary	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 25 March 2012	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 25 March 2011	(1 page)
20 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
20 Dec 2011	AD01	Registered office address changed from Arko Property Management 123 Bohemia Road St Leonards on Sea TN37 6RL on 20 December 2011	(1 page)
20 Dec 2011	CH03	Secretary's details changed for Mr George Tarver Okines on 1 July 2011	(1 page)
13 Jan 2011	TM01	Termination of appointment of Marcia Holmes as a director	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 25 March 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mark David Smith on 11 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Marcia Holmes on 11 December 2009	(2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 25 March 2009	(1 page)