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SOUTHERN SUPPLIES (GARAGE EQUIPMENT) LIMITED

Company number 01240258

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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)
27 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: orion house bryant avenue romford RM3 0AP	View PDF Registered office changed on 04/11/03 from: orion house bryant avenue romford RM3 0AP - link opens in a new window - 1 page (1 page)
26 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
02 Dec 2002	363s	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
05 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
27 Jan 2002	363s	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	363s	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	363a	Return made up to 25/11/99; full list of members; amend	View PDF Return made up to 25/11/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
26 Jan 2000	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
18 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window
26 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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