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SOUTHERN & REDFERN HOLDINGS LIMITED

Company number 05978663

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Company Results (links open in a new window)
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)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/10/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
14 Apr 2008	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 - 6 pages (6 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 10-12 east parade leeds west yorkshire LS1 2AJ	View PDF Registered office changed on 18/01/08 from: 10-12 east parade leeds west yorkshire LS1 2AJ - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jan 2007	CERTNM	Company name changed L&P 167 LIMITED\certificate issued on 23/01/07	View PDF Company name changed L&P 167 LIMITED\certificate issued on 23/01/07 - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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