SOUTHDALE HOLDINGS LIMITED

Company number 06954955

Date	Type	Description	View / Download
29 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
23 Nov 2009	AP01	Appointment of Trudie Mccormick as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Trudie Mccormick as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Guy Richard Pearson as a director	(3 pages)
05 Nov 2009	AP01	Appointment of John Joseph O'hara as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Mr Stuart Brian Allison as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Richard Greenwood as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Declan Francis Mchugh as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Paul Roger Moore as a director	(3 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division of 1000000 shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 800,000	(4 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 1,000,000	(4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 10-12 east parade leeds west yorkshire LS1 2AJ	(1 page)
18 Sep 2009	288b	Appointment terminated director jonathan priestley	(1 page)
18 Sep 2009	288b	Appointment terminated director lee & priestley LIMITED	(1 page)
18 Sep 2009	288b	Appointment terminated secretary lee & priestley secretary LIMITED	(1 page)
18 Sep 2009	288a	Director appointed christopher harris	(2 pages)
09 Sep 2009	CERTNM	Company name changed L&P 222 LIMITED\certificate issued on 10/09/09	(2 pages)
07 Jul 2009	NEWINC	Incorporation	(16 pages)