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SOUTHMILLS DEVELOPMENTS LIMITED

Company number 07764691

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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)
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Aug 2012 AA Accounts made up to 31 March 2012
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Changes made 12/03/2012
18 Apr 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
15 Sep 2011 TM01 Termination of appointment of Nicholas Joseph Varley Poole as a director on 13 September 2011
15 Sep 2011 TM01 Termination of appointment of Anne Elizabeth Elliott as a director on 13 September 2011
15 Sep 2011 AP03 Appointment of Ruth Ellen Tullie as a secretary on 13 September 2011
15 Sep 2011 AP01 Appointment of Robin James Brown as a director on 13 September 2011
15 Sep 2011 AP01 Appointment of David Michael Tullie as a director on 13 September 2011
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)