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SOUTHGATE PROPERTIES LIMITED

Company number 00318668

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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)
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Jacqueline Caron Ancell on 8 June 2010
16 Jun 2010 CH01 Director's details changed for Rodger Ian Dudding on 8 June 2010
16 Jun 2010 CH03 Secretary's details changed for Jacqueline Caron Ancell on 8 June 2010
30 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 08/06/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 08/06/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
03 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 363a Return made up to 08/06/07; full list of members
06 Nov 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Officers ro banking acc 19/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2005 287 Registered office changed on 30/07/05 from: 81, burton rd, derby. DE1 1TJ
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Director resigned
30 Jul 2005 288a New secretary appointed;new director appointed
30 Jul 2005 288a New director appointed