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SOUTHDOWNS INSURANCE SERVICES LIMITED

Company number 07285096

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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)
15 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Jun 2013 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Mar 2013 CERTNM Company name changed southdowns contact services LIMITED\certificate issued on 12/03/13
  • NM06 ‐
27 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-22
27 Feb 2013 CONNOT Change of name notice
26 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 50,000
21 Sep 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
21 Jun 2010 AP01 Appointment of Mrs Tracey Richards as a director
21 Jun 2010 TM01 Termination of appointment of John Cowdry as a director
21 Jun 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 June 2010
21 Jun 2010 AP01 Appointment of Mrs Jane Bason as a director
18 Jun 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
15 Jun 2010 NEWINC Incorporation