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SOUTHDOWN KITCHEN FURNITURE LIMITED

Company number 06542665

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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)
24 Jan 2013 AP03 Appointment of Mr Magnus Arne Hegdal as a secretary
24 Jan 2013 TM01 Termination of appointment of John Gallagher as a director
24 Jan 2013 TM01 Termination of appointment of Iain Flitcroft as a director
24 Jan 2013 TM01 Termination of appointment of Peter Davis as a director
24 Jan 2013 AP01 Appointment of Mr Johan Anders Wassberg as a director
24 Jan 2013 TM02 Termination of appointment of Jane Henry as a secretary
24 Jan 2013 AP01 Appointment of Mr Magnus Arne Hegdal as a director
22 Jan 2013 SH10 Particulars of variation of rights attached to shares
22 Jan 2013 SH02 Statement of capital on 3 January 2013
  • GBP 2,176,808
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 AA01 Change of accounting reference date
18 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2013 SH06 Cancellation of shares. Statement of capital on 18 January 2013
  • GBP 2,456,808
18 Jan 2013 SH03 Purchase of own shares.
26 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2012 SH03 Purchase of own shares.
10 Oct 2012 AA Group of companies' accounts made up to 3 August 2012
20 Jul 2012 AP03 Appointment of Ms Jane Henry as a secretary
16 Jul 2012 TM02 Termination of appointment of Max Caunhye as a secretary
27 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 5 August 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Peter Davis on 1 January 2011
06 Oct 2010 AA Group of companies' accounts made up to 6 August 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders