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SOUTERGATE PROPERTIES LIMITED

Company number 01977143

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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)
28 Jun 2007 363s Return made up to 05/06/07; no change of members
08 Mar 2007 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/07
04 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned
08 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
10 Jul 2005 363s Return made up to 05/06/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
01 Jul 2004 363s Return made up to 05/06/04; full list of members
28 Apr 2004 395 Particulars of mortgage/charge
24 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Jul 2003 363s Return made up to 05/06/03; full list of members
19 Mar 2003 395 Particulars of mortgage/charge
24 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Aug 2002 363s Return made up to 05/06/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
25 Jun 2001 363s Return made up to 05/06/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 29 February 2000
30 Jun 2000 363s Return made up to 05/06/00; full list of members
23 Dec 1999 AA Accounts for a small company made up to 28 February 1999
14 Jun 1999 363s Return made up to 05/06/99; full list of members
17 Mar 1999 88(2)R Ad 23/02/99--------- £ si 199000@1=199000 £ ic 1000/200000
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1999 123 £ nc 1000/200000 23/02/99
24 Dec 1998 AA Accounts for a small company made up to 28 February 1998