SOUTHERN ESTATES HOLDINGS LIMITED

Company number 06257125

Date	Type	Description	View / Download
22 Jul 2013	AP01	Appointment of Mr Joseph Anthony Bassom as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Darren Bassom as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Claire Bassom as a secretary	(1 page)
05 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 50,015	(4 pages)
16 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012	(16 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 50,014	(4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 01/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
19 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
26 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AD01	Registered office address changed from Unit 14 2M Trade Park Beddow Way Aylesford Kent ME20 7BT England on 25 July 2011	(1 page)
28 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
22 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Claire Bassom on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Darren Bassom on 1 October 2009	(2 pages)
16 Sep 2009	123	Nc inc already adjusted 23/05/07	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ £1 ord b shares rank £1 ord shares 23/05/2007	(1 page)
07 Sep 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
07 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
11 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
22 Sep 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next