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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)
25 Mar 2010 CH01 Director's details changed for Peter Davis on 25 March 2010
17 Oct 2009 AA Group of companies' accounts made up to 7 August 2009
21 Apr 2009 AA Full accounts made up to 1 August 2008
21 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/07/2008
31 Mar 2009 363a Return made up to 25/03/09; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from belmont house station way crawley RH10 1JA
01 Oct 2008 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
16 Apr 2008 288a Director appointed john gallagher
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authorise property transaction 03/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288a Director appointed iain joseph flitcroft
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2008 NEWINC Incorporation