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SOUTHERN WOOD PELLET LIMITED

Company number 06916122

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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)
02 Feb 2010 CH01 Director's details changed for Mr Dominic Edward Gooding on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Dominic Edward Gooding on 1 October 2009
05 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Dec 2009 AP01 Appointment of Mr Harvey John Guntrip as a director
05 Dec 2009 AP01 Appointment of Michael John Paine as a director
05 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
18 Sep 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ R.O. changed 03/07/2009
11 Aug 2009 287 Registered office changed on 11/08/2009 from ambassador house brigstock road thornton heath surrey CR7 7JG
27 May 2009 NEWINC Incorporation