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MULTI SOUTHGATE (LP) HOLDCO LIMITED

Company number 05845482

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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)
13 Dec 2010 TM01 Termination of appointment of Luurt Van Der Ploeg as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Glen Hunter Aaronson on 31 December 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 88(2) Ad 01/07/09\gbp si 54000000@1=54000000\gbp ic 1/54000001\
27 Jul 2009 123 Nc inc already adjusted 01/07/09
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2009 288c Director's change of particulars / luurt van der ploeg / 15/01/2007
20 Apr 2009 363a Return made up to 28/02/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 AA Full accounts made up to 31 December 2006
25 Apr 2008 288b Appointment terminated secretary vic michel
25 Apr 2008 288a Director appointed glen hunter aaronson
25 Apr 2008 288a Secretary appointed peter frederik hendrik marie sandkuyl
29 Mar 2008 363a Return made up to 28/02/08; full list of members
21 Mar 2007 363a Return made up to 28/02/07; full list of members
25 Oct 2006 395 Particulars of mortgage/charge
26 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned;director resigned
24 Jul 2006 288b Director resigned