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SOUTHOE CONSULTANCY LTD.

Company number 07136049

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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)
28 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
25 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 100
17 Feb 2010 AP01 Appointment of Prof James Lionel Norman Wood as a director
29 Jan 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
29 Jan 2010 TM01 Termination of appointment of John King as a director
29 Jan 2010 AP01 Appointment of Rosamund Ann Wood as a director
29 Jan 2010 AP03 Appointment of Rosamund Ann Wood as a secretary
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted