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SOUTHALL ASSOCIATES LTD

Company number 05751804

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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)
01 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AD01	Registered office address changed from , Royston House 267 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT, England on 28 December 2012	View PDF Registered office address changed from , Royston House 267 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT, England on 28 December 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AD01	Registered office address changed from , 16 Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom on 21 September 2010	View PDF Registered office address changed from , 16 Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom on 21 September 2010 - link opens in a new window - 1 page (1 page)
17 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	View PDF Annual return made up to 22 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2010	CH01	Director's details changed for Angela Southall on 22 March 2010	View PDF Director's details changed for Angela Southall on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CH01	Director's details changed for John Southall on 22 March 2010	View PDF Director's details changed for John Southall on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288c	Director's change of particulars / john southall / 21/04/2008	View PDF Director's change of particulars / john southall / 21/04/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	288c	Director's change of particulars / john southall / 21/04/2008	View PDF Director's change of particulars / john southall / 21/04/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	288c	Director and secretary's change of particulars / angela southall / 21/04/2008	View PDF Director and secretary's change of particulars / angela southall / 21/04/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from, 11 yarn lane, dickens heath, solihull, B90 1TU	View PDF Registered office changed on 21/04/2008 from, 11 yarn lane, dickens heath, solihull, B90 1TU - link opens in a new window - 1 page (1 page)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	CERTNM	Company name changed J. southall associates LIMITED\certificate issued on 07/11/07	View PDF Company name changed J. southall associates LIMITED\certificate issued on 07/11/07 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)

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