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SOUTHERN & REDFERN INDUSTRIAL SOLUTIONS LIMITED

Company number 05686135

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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)
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Malcolm Knapton as a director
10 Sep 2010 TM02 Termination of appointment of Carl Davies as a secretary
31 Aug 2010 AP03 Appointment of Mr Maurice Holland as a secretary
30 Jul 2010 AA Accounts for a small company made up to 31 March 2010
01 Apr 2010 TM01 Termination of appointment of Kevin Handley as a director
04 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Kevin Handley on 4 February 2010
13 Sep 2009 AA Accounts for a small company made up to 31 March 2009
19 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 May 2008 AA Accounts for a small company made up to 31 December 2007
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008 363a Return made up to 24/01/08; full list of members
14 Dec 2007 288a New director appointed
28 Nov 2007 395 Particulars of mortgage/charge
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned;director resigned
11 Mar 2007 363s Return made up to 24/01/07; full list of members
04 Apr 2006 395 Particulars of mortgage/charge