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SOUTHERN STAR PROPERTY INVESTMENTS LIMITED

Company number 05663765

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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)
11 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	CH01	Director's details changed for Paul Richard Smith on 29 December 2009	View PDF Director's details changed for Paul Richard Smith on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Roun Brendan Barry on 29 December 2009	View PDF Director's details changed for Roun Brendan Barry on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Philip Michael Wiper on 29 December 2009	View PDF Director's details changed for Philip Michael Wiper on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Julian Ernest Hodnett on 29 December 2009	View PDF Director's details changed for Julian Ernest Hodnett on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from lynton house station approach woking surrey GU22 7PT	View PDF Registered office changed on 10/06/2009 from lynton house station approach woking surrey GU22 7PT - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	288c	Director's change of particulars / julian hodnett / 15/01/2009	View PDF Director's change of particulars / julian hodnett / 15/01/2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment terminated secretary andrew tyldesley	View PDF Appointment terminated secretary andrew tyldesley - link opens in a new window - 1 page (1 page)
26 Jan 2009	288a	Secretary appointed susan catherine hodnett	View PDF Secretary appointed susan catherine hodnett - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from third floor 4 cork street london W1S 3LG	View PDF Registered office changed on 26/01/2009 from third floor 4 cork street london W1S 3LG - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 Feb 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 3@1=3 £ ic 1/4

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