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SOUTHERN PLANT LTD

Company number 06072115

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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)
20 Feb 2009 288b Appointment terminated director john carey
23 Sep 2008 88(2) Ad 18/09/08-18/09/08\gbp si 250000@1=250000\gbp ic 200000/450000\
01 Aug 2008 AA Accounts for a small company made up to 30 September 2007
28 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Feb 2008 395 Particulars of mortgage/charge
21 Nov 2007 88(2)R Ad 28/09/07-29/09/07 £ si 199999@1=199999 £ ic 1/200000
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
12 Nov 2007 123 Nc inc already adjusted 28/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 287 Registered office changed on 26/10/07 from: c/o montracon LTD carr hill doncaster south yorkshire DN4 8DE
14 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed;new director appointed
23 Feb 2007 288a New director appointed
29 Jan 2007 NEWINC Incorporation