SOUTHWARK & BOON LIMITED

Company number 00877614

Date	Type	Description	View / Download
08 Jun 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 25 warley hill brentwood essex CM14 5HR	(1 page)
27 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(14 pages)
07 Jun 2005	363a	Return made up to 24/05/05; full list of members	(3 pages)
22 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(15 pages)
27 May 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
29 Jan 2004	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 2004	88(2)R	Ad 10/11/03--------- £ si 2500@1=2500 £ ic 400/2900	(2 pages)
10 Nov 2003	CERTNM	Company name changed K. H. boon LIMITED\certificate issued on 10/11/03	(2 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2003	123	£ nc 1000/10000 29/09/03	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
19 Jun 2003	353	Location of register of members	(1 page)
27 May 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
09 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
04 Jul 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
12 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
17 May 2001	363s	Return made up to 24/05/01; full list of members	(7 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
02 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
26 May 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
12 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
31 May 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)