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SOUTHERN VAN LINES (2006) LIMITED

Company number 05920486

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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)
30 Jun 2014 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 CH01 Director's details changed for David Ian Luckin on 27 November 2012
08 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Jul 2012 AP03 Appointment of Claire Mcguire as a secretary
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 60
18 Jan 2012 AP01 Appointment of Stanley Charles Colley as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
17 Oct 2011 TM02 Termination of appointment of Maria Weston as a secretary
03 Oct 2011 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA England on 3 October 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AD01 Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 22 February 2011
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for David Ian Luckin on 1 October 2009
22 Sep 2010 CH03 Secretary's details changed for Miss Maria Louise Weston on 1 October 2009
29 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
11 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
01 Oct 2008 363s Return made up to 31/08/08; no change of members
03 Apr 2008 AA Total exemption full accounts made up to 31 August 2007
20 Sep 2007 363s Return made up to 31/08/07; full list of members