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SOUTHERN VECTIS LIMITED

Company number 02005917

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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)
13 Aug 2012 AP01 Appointment of Mr David Allen Brown as a director
25 Jun 2012 TM01 Termination of appointment of Keith Down as a director
25 Jun 2012 TM01 Termination of appointment of David Brown as a director
16 Jan 2012 AA Accounts for a dormant company made up to 2 July 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
30 Jun 2011 AP01 Appointment of Keith Down as a director
28 Jun 2011 AP01 Appointment of David Allen Brown as a director
08 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
17 Dec 2010 TM01 Termination of appointment of Elliot Laurie as a director
17 Dec 2010 AP01 Appointment of Mr Martin Richard Dean as a director
10 Dec 2010 TM01 Termination of appointment of Nicholas Swift as a director
10 Dec 2010 TM01 Termination of appointment of Keith Ludeman as a director
10 Dec 2010 TM01 Termination of appointment of Matthew Dolphin as a director
10 Dec 2010 TM01 Termination of appointment of Alex Carter as a director
10 Dec 2010 AP01 Appointment of Mr Elliot John Laurie as a director
03 Dec 2010 AP01 Appointment of Mr Matthew Stjohn Dolphin as a director
03 Dec 2010 AP01 Appointment of Alex Paul Carter as a director
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Elliot Laurie as a director
08 Oct 2010 AP01 Appointment of Mr Nicholas Swift as a director
08 Oct 2010 AP01 Appointment of Keith Lawrence Ludeman as a director
27 Jul 2010 AP01 Appointment of Mr Elliot John Laurie as a director
27 Jul 2010 TM01 Termination of appointment of Nicholas Swift as a director
27 Jul 2010 TM01 Termination of appointment of Keith Ludeman as a director
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/04/2010